DOSSIERS / SCI BLANQUI
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Company dossier

SCI BLANQUI

FRANCE · COMPANY · INCORPORATED 2019-03-26
KYBE ID: FR-849478441 · 849478441 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI BLANQUI
fr_insee
849478441
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-03-26
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45 RUE SAINT REMI, 33000 BORDEAUX
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68.20B
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€500
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Connections

11 links
Shared operator — likely the same administrator
SCI GALLIENIShared officer / director · 5 share thisSCI IL ETAIT UNE FOISShared officer / director · 5 share thisHELLOShared officer / director · 5 share thisGIE SWEET4UShared officer / director · 5 share thisSCI LA MAISON DE BIARRITZShared officer / director · 8 share thisLUCKY LAWYERSShared officer / director · 8 share thisRUE DES 36 PONTSShared officer / director · 8 share thisJADEShared officer / director · 8 share thisTAHOShared officer / director · 8 share thisHOLDING HOP HOP HOPShared officer / director · 8 share thisHOP'ONEShared officer / director · 8 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

4 people
NameRoleFromSource
FIVE INVESTDirigeant—France registry
HOLDING HOP HOP HOPDirigeant—France registry
BEATRICE MICHOTTEPrésident—France registry
HELENE DEVEZEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100