DOSSIERS / SCI DU BLANC LOGIS
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Company dossier

SCI DU BLANC LOGIS

FRANCE · COMPANY · INCORPORATED 2016-09-23
KYBE ID: FR-822711941 · 822711941 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DU BLANC LOGIS
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822711941
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dissolved
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Real-estate civil company (SCI)
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2016-09-23
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11 RUE PASTEUR, 62161 MAROEUIL
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68.20B
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€2,000
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Connections

12 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSCI DE L'AUTHIEShared officer / director · 2 share thisPHF CREATIONShared officer / director · 11 share thisS2EBShared officer / director · 11 share thisLA GRAND'MAISONShared officer / director · 11 share thisSOCIETE CIVILE MULLIE SOPHIEShared officer / director · 11 share thisESPACE SANTE DE L'ESCAUTShared officer / director · 11 share thisFLAMENT PHILIPPE ET FILS SARLShared officer / director · 11 share thisCABINET MEDICAL DE FRETINShared officer / director · 11 share thisSCI CINDYShared officer / director · 11 share thisSCI THAYSSAShared officer / director · 11 share thisSCI CATONAVAShared officer / director · 11 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

2 people
NameRoleFromSource
BETTY HANZENNEDirigeant—France registry
PHILIPPE FLAMENTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100