DOSSIERS / SCI BLANCHE
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Company dossier

SCI BLANCHE

FRANCE · COMPANY · INCORPORATED 2013-03-25
KYBE ID: FR-792038614 · 792038614 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BLANCHE
fr_insee
792038614
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-03-25
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3 RUE GUY DE MAUPASSANT, 75016 PARIS
fr_insee
68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUFFRET & ASSOCIES INVESTISSEMENTSdissolvedCECILE LOUCHEURactiveCLAUDIA PUCCI DI BENISICHIactiveCPTEactiveDANIEL CLAIR INSTITUTdissolvedELEONORE CAROLINA GENEVIEVE MOURREdissolvedFAMILY BELLAICHEdissolvedGEETA HAUROOdissolvedG.I.M INVESTISSEMENTSdissolvedIMMOFIBAIL AUFdissolvedINDIV DE PONTEVES CHARLES ET JENNIFERactiveJULIETTE BENITAHactiveLERISAdissolvedLIRUCAdissolvedMARIE GUILLAUMEdissolved[ND]activePLATERS SARLdissolvedRB CONSEILSdissolvedSARL FLASH RETOUCHEdissolvedSCI BIOUdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
ALEXIS HENRI LOUIS MourreDirecteur—France registry
CLAUDIA Pucci di BenisichiDirecteur—France registry
BLANCHE MourreDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100