DOSSIERS / SCI BALOUKJY
← SearchExport PDF
Company dossier

SCI BALOUKJY

FRANCE · COMPANY · INCORPORATED 1985-08-05
KYBE ID: FR-333149326 · 333149326 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI BALOUKJY
fr_insee
333149326
fr_insee
active
fr_insee
Civil company
fr_insee
1985-08-05
fr_insee
19 RUE VICTOR MAC-AULIFFE, 97400 SAINT-DENIS
fr_insee
68.20A
fr_insee
€548,816
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
BEATRIX REINE MARIE BALOUKJYDirecteur—France registry
CATHERINE GABRIELLE MARIE BALOUKJYDirecteur—France registry
GILLES ROLAND MARIE BALOUKJYMembre du directoire—France registry
JEAN-ALBERT HENRI BALOUKJYMembre du directoire—France registry
MARIE-ANNE ALIETTE SIMONE BALOUKJYMembre du directoire—France registry
PHILIPPE BALOUKJYMembre du directoire—France registry
SYLVAINE JOSEPHINE MARIE BALOUKJYMembre du directoire—France registry
YVONNE VALENTINE ISABELLE MARIE BALOUKJYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100