DOSSIERS / SCI BLANC BLEU
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SCI BLANC BLEU

FRANCE · COMPANY · INCORPORATED 2023-09-28
KYBE ID: FR-979916814 · 979916814 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI BLANC BLEU
fr_insee
979916814
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active
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Real-estate civil company (SCI)
fr_insee
2023-09-28
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41 AV du Mont Alban, BAT.B REGINA ENTREE A, 06300 Nice
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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
SEBASTIEN BLANCDirecteur—France registry
BLANC HOLDINGMembre du directoire—France registry
QUENTIN BLANCMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLANC SCI · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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