DOSSIERS / SCI BLANCHARD BAGNEUX
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Company dossier

SCI BLANCHARD BAGNEUX

FRANCE · COMPANY · INCORPORATED 2020-04-15
KYBE ID: FR-882900459 · 882900459 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BLANCHARD BAGNEUX
fr_insee
882900459
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-15
fr_insee
33 RUE DU PROFESSEUR CALMETTE, 92190 MEUDON
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC BLANCHARDDirecteur—France registry
CAMILLE BLANCHARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BLANCHARD · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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