DOSSIERS / COMPAGNIE FONCIERE THOMAS BLAVET
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Company dossier

COMPAGNIE FONCIERE THOMAS BLAVET

FRANCE · COMPANY · INCORPORATED 2007-10-29
KYBE ID: FR-500741038 · 500741038 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE FONCIERE THOMAS BLAVET
fr_insee
500741038
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-29
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18 B AV JEAN JAURES, 78000 VERSAILLES
fr_insee
68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COMPAGNIE FINANCIERE CECILE BLAVETDirigeant—France registry
GILLES BLAVETDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPAGNIE FINANCIERE CECILE BLAVET · dissolved · name-sim 0.52) — 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