DOSSIERS / SCI BLANCHE
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Company dossier

SCI BLANCHE

FRANCE · COMPANY · INCORPORATED 2012-07-05
KYBE ID: FR-752527713 · 752527713 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BLANCHE
fr_insee
752527713
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dissolved
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Real-estate civil company (SCI)
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2012-07-05
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14 CHE DE LA JOURANDE, 25000 BESANCON
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68.20B
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€47,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CORINNE ROUSSYDirecteur—France registry
MARIE CASSARDDirigeant—France registry
MATHILDE CASSARDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100