DOSSIERS / SCI PLACE BLANQUI
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Company dossier

SCI PLACE BLANQUI

FRANCE · COMPANY · INCORPORATED 2011-06-09
KYBE ID: FR-532864519 · 532864519 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PLACE BLANQUI
fr_insee
532864519
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-06-09
fr_insee
5 RUE DU GROS CAILLOU, 75007 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DOMINIQUE LebrunDirecteur—France registry
CLAUDE ERIC PaquinDirigeant—France registry
CLEMENCE PaquinDirigeant—France registry
SOPHIE PaquinDirigeant—France registry
STEPHANIE PaquinDirigeant—France registry
THIBAULT PaquinDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100