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Company dossier

SCI LES BALZANES

FRANCE · COMPANY · INCORPORATED 2012-07-05
KYBE ID: FR-354040560 · 354040560 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LES BALZANES

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Registration354040560

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-07-05

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Registered address31 ALL DES MARAICHERS, RESIDENCE LE CORTI II, 74330 EPAGNY METZ-TESSY

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Industry68.20B

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Share capital€762

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Connections

2 links

Shared operator — likely the same administrator

SCI NAELShared officer / director · 3 share this BOURGEAIS-POCHATShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ANNE-LAURE CAROLINE SIMONE BERTRAND	Dirigeant	—	France registry
MARTINE LE LAY	Dirigeant	—	France registry
DANIEL BERTRAND	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100