DOSSIERS / SCI DU TILLEUL
← SearchExport PDF
Company dossier

SCI DU TILLEUL

FRANCE · COMPANY · INCORPORATED 1989-03-01
KYBE ID: FR-349782854 · 349782854 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU TILLEUL
fr_insee
349782854
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-03-01
fr_insee
2024-10-24
fr_insee
LES ARBLETIERS, 25400 AUDINCOURT
fr_insee
68.20A
fr_insee
€229
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-CLAUDE BALZERAdministrateur—France registry
JULIE MONIQUE MADELEINE BALZERMembre du directoire—France registry
MARC PIERRE HENRI BALZERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off