DOSSIERS / SCI BLANCS MILLS
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SCI BLANCS MILLS

FRANCE · COMPANY · INCORPORATED 2007-05-24
KYBE ID: FR-498149335 · 498149335 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BLANCS MILLS
fr_insee
498149335
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-05-24
fr_insee
5 RUE FRANCOIS IER, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CJAactiveALJ PRODUCTIONSactiveASERTI GROUPactiveASSOCIATION FRANCAISE DU JEU EN LIGNEactiveBANIJAY ENTERTAINMENTdissolvedBANIJAY EVENTSdissolvedBANIJAY GAMINGactiveBANIJAY STUDIOS INTERNATIONAL HOLDINGdissolvedBANIJAY STUDIOS VENTURESdissolvedBETCLIC 2activeBETCLIC HOLDINGactiveBLUE SKINCAREactiveCAP TAILLATactiveCCXVIII GPdissolvedCHEQUERS SAdissolvedERIC CAFRITZactiveFINANCIERE LHCactiveFLC GROUPdissolvedFLE HOLDING 1activeF LOV 8active

+56 more

People with significant control

2 people
NameRoleFromSource
LOV HOTEL COLLECTIONDirigeant—France registry
STEPHANE COURBITPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100