DOSSIERS / SCI BALZAC
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Company dossier

SCI BALZAC

FRANCE · COMPANY · INCORPORATED 1987-06-25
KYBE ID: FR-341497428 · 341497428 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BALZAC
fr_insee
341497428
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-06-25
fr_insee
201 RTE NATIONALE 10, 78310 COIGNIERES
fr_insee
68.20B
fr_insee
€2,287
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
3 GD LOCATIONactiveBUSINESS'LANDdissolvedEUROPEENNE FONCIERE ET IMMOBILIEREactiveHAUTES RIVES INVESTISSEMENTdissolvedHAUTES RIVES LOISIRS PATRIMOINEdissolvedIMMO MASTERSdissolvedJ L G LOCATIONSdissolvedJLMdissolvedM B LOCATIONSdissolvedORIGINE LOCATIONactiveRABELAISdissolvedSAS JLT CONSTRUCTIONSdissolvedSCG FAMILIALEdissolvedSCI BOSSUETdissolvedSCI DES PIDEAUXdissolvedSCI LAMARTINEactiveSCI RONSARDdissolvedSCI VICTOR HUGOdissolvedSOC EXPERTISE RENOVATION AQUITAINEdissolved

People with significant control

2 people
NameRoleFromSource
INGRID VIRGINIE ANNE-MARIE LEBRETPrésident—France registry
LEBRET JEAN PIERRE EMILE MICHEL VICTORPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100