DOSSIERS / SCI TC BLANCHE
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Company dossier

SCI TC BLANCHE

FRANCE · COMPANY · INCORPORATED 2007-03-12
KYBE ID: FR-494614340 · 494614340 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TC BLANCHE
fr_insee
494614340
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-12
fr_insee
45 RUE BLANCHE, 75009 PARIS
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCALE TANGUYDirecteur—France registry
VIRGINIE TanguyDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100