DOSSIERS / SCI BIANCHI
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Company dossier

SCI BIANCHI

FRANCE · COMPANY · INCORPORATED 2019-07-23
KYBE ID: FR-852635366 · 852635366 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BIANCHI
fr_insee
852635366
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-23
fr_insee
6 RUE PAUL ET MARC BARBEZAT, 69150 DECINES-CHARPIEU
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTHONY BIANCHIDirigeant—France registry
CHARLINE CAROLE BIANCHIDirigeant—France registry
GERALDINE ESPERANCE BIANCHIDirigeant—France registry
PIERO MARIO PIO BIANCHIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIANCHI-JD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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