DOSSIERS / SCM DOCTEURS MICHEL DOMINIQUE BALESTRERI
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Company dossier

SCM DOCTEURS MICHEL DOMINIQUE BALESTRERI

FRANCE · COMPANY · INCORPORATED 1989-10-18
KYBE ID: FR-351958319 · 351958319 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM DOCTEURS MICHEL DOMINIQUE BALESTRERI
fr_insee
351958319
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-10-18
fr_insee
4 QUAI LEZAY MARNESIA, 67000 STRASBOURG
fr_insee
74.8K
fr_insee
€48,784
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT KUHNdissolvedANTONIA GILCHactiveCABINET DENTAIRE DOCTEUR DOMINIQUE BALESTRERIdissolvedCAROLINE FLORENCE LEVYactiveCOPR RESID RIVE DROITEactiveDOMINIQUE JEAN CLAUDE BALESTRERIactiveFANNY SAINT-PIERREactiveISABELLE ANOUK LONSDORFFRactiveIWONA SLOMINSKAdissolvedJEAN LONSDORFERdissolvedLA ROPINADEdissolvedLOIC LEGOUETactiveMAURICE JEAN PHILIPPE LAUERdissolvedMICHEL BALESTRERIdissolved[ND]activeSCI BALESdissolvedSCI LE FIUdissolvedS.C.I. MARNESIAdissolvedSCI MARNESIAdissolvedTANGUY DOMINIQUE WERSINGERdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE BALESTRERIPrésident—France registry
MICHEL BALESTRERIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET DENTAIRE DOCTEUR DOMINIQUE BALESTRERI · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100