DOSSIERS / SCI B&C
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Company dossier

SCI B&C

FRANCE · COMPANY · INCORPORATED 2024-11-27
KYBE ID: FR-937885549 · 937885549 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI B&C
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937885549
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active
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Real-estate civil company (SCI)
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2024-11-27
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29 RUE Néricault Destouches, 37000 Tours
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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

3 people
NameRoleFromSource
Bastien BLANCHARDDirecteur—France registry
Catherine BLANCHARDMembre du directoire—France registry
SimpleStayMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Catherine BLANCHARD (officer) matches PEP Catherine Blanchard — Q66500578. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100