DOSSIERS / SCM MICHAEL BALINT
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SCM MICHAEL BALINT

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-308218742 · 308218742 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM MICHAEL BALINT
fr_insee
308218742
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-30
fr_insee
2024-12-31
fr_insee
55 CHE DE LA CHASSE, 77350 LE MEE-SUR-SEINE
fr_insee
82.19Z
fr_insee
3
fr_insee
€1,677
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE GINESTEactiveAUDREY GADRETactiveDIDIER PHILIPPE BEGUINdissolvedDOMINIQUE PIERRE SERGE ANSELdissolvedERIC POITRINEactiveFANNY SOULIERactiveGEORGES WESTPHALdissolvedGERARD DUTTINEdissolvedGERARD TOUATIdissolvedISABELLE ELIANE MIREILLE PERTUZIOactiveJEAN FREDERIC SALATHEdissolvedJEAN LOUP ROUYdissolvedMARCEL GOLDSTEINdissolvedPIERRE SAINTILLANdissolvedSABINE ANNIE OZANEAUXdissolvedSCI MEDIGROUPEactiveSCI MEDITECHNIQUEdissolvedSISA MICHAEL BALINTactiveVIRGINIE BALAUDactive

People with significant control

12 people
NameRoleFromSource
GILLES DE SALVE DE BRUNETONAdministrateur—France registry
ANASTASIA-PAULA PURCAREAMembre du directoire—France registry
CLAIRE BOISSIEREMembre du directoire—France registry
ERIC CLAUDE PIERRE POITRINEMembre du directoire—France registry
FABIENNE APPOLONIA ODETTE BOURDAREAUMembre du directoire—France registry
FANNY REGINE LISE SOULIERMembre du directoire—France registry
ISABELLE ELIANE MIREILLE PERTUZIOMembre du directoire—France registry
LAMIA KACI MAHAMMEDMembre du directoire—France registry
SABINE ANNIE OZANEAUXMembre du directoire—France registry
SRINIVASAN RAJMembre du directoire—France registry
VIRGINIE BALAUDMembre du directoire—France registry
Viviane BITARMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off