DOSSIERS / SP BLANCHARD
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Company dossier

SP BLANCHARD

FRANCE · COMPANY · INCORPORATED 2017-07-17
KYBE ID: FR-830923306 · 830923306 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SP BLANCHARD
fr_insee
830923306
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-17
fr_insee
199 AV DE LA DIVISION LECLERC, 95880 ENGHIEN-LES-BAINS
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68.20B
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€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK BLANCHARDDirecteur—France registry
SYLVIE GABRIELLE NOCQUETDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL BLANCHARD · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICK BLANCHARD (officer) matches PEP Patrick Blanchard — Q66499755. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100