DOSSIERS / S.C.I. DE LA BLANCHE MAISON
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Company dossier

S.C.I. DE LA BLANCHE MAISON

FRANCE · COMPANY · INCORPORATED 2007-07-11
KYBE ID: FR-499001618 · 499001618 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. DE LA BLANCHE MAISON
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499001618
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dissolved
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Real-estate civil company (SCI)
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2007-07-11
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LA BLANCHE MAISON, 50290 BRICQUEVILLE-SUR-MER
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NELLY GABRIELLE MARIE MARCELLE LENOIRDirecteur—France registry
ROLAND JEAN ARMAND ERNEST LETOUZEYDirecteur—France registry
LAURENT JEAN-PAUL JULIEN LETOUZEYDirigeant—France registry
SONIA JACQUELINE HENRIETTE LETOUZEYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL LA BLANCHE MAISON · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100