DOSSIERS / SCI BLAIN
← SearchExport PDF
Company dossier

SCI BLAIN

FRANCE · COMPANY · INCORPORATED 2020-11-18
KYBE ID: FR-891128654 · 891128654 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI BLAIN
fr_insee
891128654
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-18
fr_insee
5 RUE SAPINAUD, 85290 MORTAGNE-SUR-SEVRE
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

11 links
Shared operator — likely the same administrator
Patrick GUY JOSEPH BLAINShared registered address · 2 share thisSELARL DES DOCTEURS BLAIN - SORRENTINOShared officer / director · 5 share thisSCI VENDEE JONQUILLESShared officer / director · 5 share thisSCI LENCLAShared officer / director · 5 share thisSCI CAMADEHEShared officer / director · 5 share thisSELF-CONTROLShared officer / director · 7 share thisSCI TIBALCOShared officer / director · 7 share thisSCI MB IMMOShared officer / director · 7 share thisBLAINShared officer / director · 7 share thisPOMMARD EN BOEUFShared officer / director · 7 share thisPAYSAGE EQUIPEMENTShared officer / director · 7 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

5 people
NameRoleFromSource
PATRICK BlainDirecteur—France registry
LAURA BlainDirigeant—France registry
MARIE GirardMembre du directoire—France registry
PAULINE BlainMembre du directoire—France registry
SOPHIE BlainMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLAIN · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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