DOSSIERS / SCI DE BALOO
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Company dossier

SCI DE BALOO

FRANCE · COMPANY · INCORPORATED 1991-03-22
KYBE ID: FR-381181262 · 381181262 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE BALOO
fr_insee
381181262
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dissolved
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Real-estate civil company (SCI)
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1991-03-22
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122 AV DU PDT FRANKLIN ROOSEVELT, 11000 CARCASSONNE
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERTRAND BALDYDirecteur—France registry
RENAUD LAURENT MEJEANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BALM · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100