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Company dossier

SCI LES MAISONS BLANCHES

FRANCE · COMPANY · INCORPORATED 2019-10-15
KYBE ID: FR-878096932 · 878096932 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LES MAISONS BLANCHES

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Registration878096932

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-10-15

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Registered address8 BD DE LA COURTILLE, 28000 CHARTRES

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BDE2dissolved BNJdissolved BNJ IMMOactive DOMAINE EDMOND DE BIEVRESactive ECURIE MONARCHIC RACINGdissolved FJMPdissolved GREGOIRE YVES MARIE JOSEPH DE MUIZONdissolved JIHMdissolved JIHM SERVICESdissolved J & J PATRIMdissolved LA FRAMBOISIEREdissolved LES CLOSEUXdissolved NATHALIE DE MUISONactive ONE FOR ALLactive SCI CATHEDRALEdissolved SCI HASPAdissolved SCI L'ENTREE DES ARTISTESdissolved SCI MAITASUNA MAISON BLANCHEdissolved SEVENFORSEVENactive SNC GABRIELLEdissolved

+1 more

People with significant control

3 people

Name	Role	From	Source
BNJ	Dirigeant	—	France registry
BERTRAND JALLERAT	Président	—	France registry
NATHALIE JOURDAIN DE MUIZON	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAITASUNA MAISON BLANCHE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100