DOSSIERS / SCI BALAVIER
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Company dossier

SCI BALAVIER

FRANCE · COMPANY · INCORPORATED 1985-05-29
KYBE ID: FR-337946347 · 337946347 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BALAVIER
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337946347
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dissolved
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Real-estate civil company (SCI)
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1985-05-29
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2 PL AMIRAL ORTOLI, 83700 SAINT-RAPHAEL
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL LAMBOTDirigeant—France registry
MICHELE CHARASSEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100