DOSSIERS / SCI BALTHAZAR
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Company dossier

SCI BALTHAZAR

FRANCE · COMPANY · INCORPORATED 1990-05-16
KYBE ID: FR-378076509 · 378076509 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BALTHAZAR
fr_insee
378076509
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-05-16
fr_insee
3 BD DU GENERAL LECLERC, L ALCAZAR, 06240 BEAUSOLEIL
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
Alexandra Ana MAZGAREANUactiveAMS FIDUCIAIREdissolvedBERNARD GARSONdissolvedCERPEAdissolvedCLAUDE COCCHIdissolvedCYRILLE ENRIQUEZactiveEDOUARD GEORGES BOUYSSOUdissolvedELEONORE LAURE LUCINE BROCQdissolvedELKE WEGHERdissolvedENDERMO ESTHETIQUEactiveENDERMOFORMdissolvedGUILLAUME LARDYactiveGYM WAYdissolvedKIMdissolvedLAETITIA VEILLONactiveMAG PATRIMOINE CONSEILdissolvedMEDICAL CENTER ONEdissolvedMICHELE FLAUJACdissolvedMICHELE TONELLIdissolvedMIKHAL AMSELLEMactive

+21 more

People with significant control

3 people
NameRoleFromSource
MONIQUE ANNE MARIE MORVANDirecteur—France registry
CLAIRE JACQUELINE MORVANDirigeant—France registry
LOIC PASCAL MORVANDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100