DOSSIERS / SCI LES PETITES BLANCHARDES
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SCI LES PETITES BLANCHARDES

FRANCE · COMPANY · INCORPORATED 2010-11-25
KYBE ID: FR-528574478 · 528574478 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI LES PETITES BLANCHARDES
fr_insee
528574478
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-25
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20 RUE des Ruelles, 51300 Maisons-en-Champagne
fr_insee
68.20B
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€1,500
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Connections

18 links
Shared operator — likely the same administrator
RICHARD LENOIRShared officer / director · 2 share thisSCI CARDINAL LEMOINEShared officer / director · 8 share thisHOLDING KOMORECKShared officer / director · 8 share thisSCI LA CROIX DE LA JARRIEShared officer / director · 11 share thisSCI CUITOT - BILLETShared officer / director · 11 share thisSCI ROUSSEAUShared officer / director · 11 share thisLES VERGERS DE CHAMPLAINShared officer / director · 11 share thisSCI TOUQUET RUE D'AMIENSShared officer / director · 11 share thisSCEA CUITOTShared officer / director · 11 share thisSCI DES JARRYSShared officer / director · 11 share thisSCI DES VERGERS DE CHAMPLAINShared officer / director · 11 share thisGRAINES D'IDEESShared officer / director · 11 share thisIMMOBILIERE CUITOTShared officer / director · 12 share thisSCI LECOURBEShared officer / director · 12 share thisSCI CHANZ'YShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-528574478/network.

People with significant control

12 people
NameRoleFromSource
FRANCIS CUITOTDirecteur—France registry
ODILE MARIE HELENE BILLETDirecteur—France registry
Aliénor Soline Odile CUITOTMembre du directoire—France registry
Arthus Francis Michel CUITOTMembre du directoire—France registry
Auguste Renaud Lucien CUITOTMembre du directoire—France registry
Camille Rose Marie CUITOTMembre du directoire—France registry
CHARLOTTE MARIE HELENE CUITOTMembre du directoire—France registry
GAUTHIER JEAN LUCIEN CUITOTMembre du directoire—France registry
GREGOIRE FRANCOIS DANIEL CUITOTMembre du directoire—France registry
Max Francis Philippe ROLLETMembre du directoire—France registry
Raphael Henri Lucien ROLLETMembre du directoire—France registry
Victoria Françoise Odile CUITOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100