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Company dossier

SCI BLAINFICA

FRANCE · COMPANY · INCORPORATED 2009-12-17
KYBE ID: FR-518908033 · 518908033 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI BLAINFICA

fr_insee

Registration518908033

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Statusdissolved

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TypeCivil company

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Incorporated2009-12-17

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Registered address2 RUE BRIENT 1ER, 44110 CHATEAUBRIANT

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Industry68.20B

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN ROBERT MICHEL MINGUETdissolved BDBFICA 2active BLAINFICA 2dissolved CANDEFICAdissolved FICAMEXdissolved FICAMEXactive FICAMEX AUDITactive FICAMEX PATRIMOINEactive FI-TESKADactive GUY LOUP EUGENE LEHEMBREdissolved LOUP EUGENE LEMEMBREdissolved NANTESFICA 2dissolved NOYALFICAdissolved SCI BAINFICAactive SCI BDBFICAdissolved SCI CHATEAUFICAdissolved SCI CHATEAUGIRONFICAactive SCIGALEXdissolved SCI JANZEFICAdissolved SCI NANTESFICAdissolved

+2 more

People with significant control

4 people

Name	Role	From	Source
JEAN-PAUL CHARLES ARMAND YVRENOGEAU	Directeur	—	France registry
PHILIPPE BOUCHEE	Directeur	—	France registry
JAULIES, EXPERTISE COMPTABLE ET COMMISSARIAT AUX COMPTES	Membre du directoire	—	France registry
FABRICE HEROULT	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLAINFICA 2 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100