DOSSIERS / SCI BLAYA
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Company dossier

SCI BLAYA

FRANCE · COMPANY · INCORPORATED 2013-07-15
KYBE ID: FR-794252353 · 794252353 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BLAYA
fr_insee
794252353
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-15
fr_insee
20 TRA DE LA BUZINE, LA ROSERAIE BAT A2, 13011 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC BLAYADirecteur—France registry
PATRICK BLAYADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BLARX · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100