DOSSIERS / SCI BLANQUI
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Company dossier

SCI BLANQUI

FRANCE · COMPANY · INCORPORATED 2015-02-19
KYBE ID: FR-809705767 · 809705767 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI BLANQUI
fr_insee
809705767
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-02-19
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52 RUE BLANQUI, 33110 LE BOUSCAT
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68.20B
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€500
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Connections

7 links
Shared operator — likely the same administrator
10 PETITS DOIGTSShared registered address · 3 share thisLE CARNET D'ADRESSES DES PARENTSShared registered address · 3 share thisG2CShared officer / director · 4 share thisSAFARI KIDSShared officer / director · 5 share thisJCMLShared officer / director · 5 share this10 PETITS DOIGTSShared officer / director · 5 share thisSCI JEAN MACEShared officer / director · 5 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.

People with significant control

3 people
NameRoleFromSource
NICOLAS DENECHEAUDirecteur—France registry
ARNAUD DENECHEAUDirigeant—France registry
VIRGINIE BOUREAUDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100