DOSSIERS / SCI BALTHAZAR
← SearchExport PDF
Company dossier

SCI BALTHAZAR

FRANCE · COMPANY · INCORPORATED 1990-06-06
KYBE ID: FR-378129043 · 378129043 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI BALTHAZAR
fr_insee
378129043
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-06-06
fr_insee
181 RUE JULES AUBER, 97400 SAINT-DENIS
fr_insee
68.20B
fr_insee
€584,810
fr_insee

Companies at this address

25 total
BOURBON VEHICULES ELECTRIQUESdissolvedCLFdissolvedDANIEL CHEUNG & ASSOCIESdissolvedESPACE REPUBLIQUE IdissolvedGENOMESdissolvedINVESTISSEMENT-TRANSACTION-COMMERCEdissolvedLES OISEAUXdissolvedLOCATION VEHICULES ELECTRIQUESactive[ND]dissolvedPIMINVESTdissolvedPROFIMOBdissolvedPROGICIEL MOBILIER BUREAUTIQUEdissolvedSCI AFIMOBdissolvedSCI AUBIMOdissolvedSCI BARQUIMOdissolvedSCI CREMONTactiveSCI DU 135 R JULES AUBERTdissolvedSCI FACIMOdissolvedSCI FIMOdissolvedSCI GAULIMOdissolved

+5 more

Connections

16 links
Shared operator — likely the same administrator
CLFShared officer / director · 7 share thisTOPCLAMAR SARLShared officer / director · 7 share thisSCI CLAMAShared officer / director · 7 share thisPHARMACIE BELLEPIERREShared officer / director · 7 share thisTOPAZES-INVESTShared officer / director · 7 share thisFABRICATION MENUISERIE ALUMINIUMShared officer / director · 12 share thisPIMINVESTShared officer / director · 12 share thisSCI CREMONTShared officer / director · 12 share thisSCI FIMOShared officer / director · 12 share thisESPACE REPUBLIQUE IShared officer / director · 12 share thisSCI GAULIMOShared officer / director · 12 share thisSCI BARQUIMOShared officer / director · 12 share thisPROFIMOBShared officer / director · 12 share thisSCI DU 135 R JULES AUBERTShared officer / director · 12 share thisSCI AUBIMOShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-378129043/network.

People with significant control

6 people
NameRoleFromSource
MARIE DENISE AH-FENNEDirigeant—France registry
SCI CLAMAMembre du directoire—France registry
SCI CREMONTMembre du directoire—France registry
SCI GIMOMembre du directoire—France registry
CLAUDE CHEUNG LUNGPrésident—France registry
GEORGES CHEUNG LUNGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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