DOSSIERS / SCI L'ECRIN BLANC
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Company dossier

SCI L'ECRIN BLANC

FRANCE · COMPANY · INCORPORATED 2018-05-07
KYBE ID: FR-839470119 · 839470119 · 2 sources
RISK SCORE63HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI L'ECRIN BLANC
fr_insee
839470119
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-07
fr_insee
70 AV LA BRUYERE, 38100 GRENOBLE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2KNactiveAE2GdissolvedAH DEVELOPPEMENTdissolvedALEXANDER ANZAdissolvedAR GLOBUSactiveAR TRADEdissolvedASSIST FORMATIONdissolvedAUTOUR DU COMMERCEdissolvedBDNdissolvedBENCH EVENTSactiveBIOTOPE IMMOBILIERactiveBLUE DIAMONDdissolvedCARPE DIEMdissolvedCHAPELLE SAINT ANTOINEdissolvedCK AUTO SERVICEactiveCUISINE CITYdissolvedDEREV - DEVELOP ETUD REALIS ESP VIEdissolvedDMRC CONSTRUCTIONactiveDOMAINE AGORAdissolvedEFFICIENCEactive

+85 more

People with significant control

2 people
NameRoleFromSource
CARPE DIEMDirigeant—France registry
MATTHIEU BERNARD ROSSET-BOULONDirigeant—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 63?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Shared registered address
Composite risk score63/100