DOSSIERS / SCI VPLUS BLAYE
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SCI VPLUS BLAYE

FRANCE · COMPANY · INCORPORATED 2015-12-01
KYBE ID: FR-814994620 · 814994620 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI VPLUS BLAYE
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814994620
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active
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Real-estate civil company (SCI)
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2015-12-01
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116 RUE DE L'HOPITAL, 33390 BLAYE
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68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
BENJAMIN BAULEZDirecteur—France registry
FELIX-GUILLAUME PradiesDirecteur—France registry
JULIEN REMI SALINDREDirecteur—France registry
LAURENT BERNARD CLAUDE FAGETDirecteur—France registry
CEFACILMembre du directoire—France registry
CHAT-BITMembre du directoire—France registry
FOURRAGESMembre du directoire—France registry
LABAGARREMembre du directoire—France registry
LA CRAMUREMembre du directoire—France registry
LESLIPMembre du directoire—France registry
PATACREPEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VPLUS VARS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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