DOSSIERS / BIANCA
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Company dossier

BIANCA

FRANCE · COMPANY · INCORPORATED 2020-11-26
KYBE ID: FR-891413304 · 891413304 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIANCA
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891413304
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dissolved
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Real-estate civil company (SCI)
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2020-11-26
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RTE DEPARTEMENTALE 37, CENTRE JOANA, 83440 MONTAUROUX
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GESTION PATRIMONIALE FONCIERE GPFMembre du directoire—France registry
J.B.Membre du directoire—France registry
RZFMembre du directoire—France registry
DANIEL CLAUDE BOCCOLACCIPrésident—France registry
JOANA BOCCOLACCIPrésident—France registry
ROMAIN PATRICE JEAN-PIERRE ZANCHIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100