DOSSIERS / SCI BLANC & CO
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Company dossier

SCI BLANC & CO

FRANCE · COMPANY · INCORPORATED 2021-02-19
KYBE ID: FR-894284967 · 894284967 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCI BLANC & CO
fr_insee
894284967
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-02-19
fr_insee
25 AV DE VERDUN, 33610 CESTAS
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68.20B
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€100
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Connections

8 links
Shared operator — likely the same administrator
2AShared registered address · 2 share thisSCI LES REVOUXShared officer / director · 8 share thisNATUR'ELLEShared officer / director · 8 share thisMYANAShared officer / director · 8 share thisSARL ADISShared officer / director · 8 share thisGUSTOMShared officer / director · 8 share thisSCI CHRISMYShared officer / director · 8 share thisALIXShared officer / director · 8 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

2 people
NameRoleFromSource
MYRIAM BLANCDirecteur—France registry
⚠ PHILIPPE BLANCDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BLANC MIDI · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE BLANC (officer) matches PEP Philippe Blanc — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100