DOSSIERS / SCI DU 18 RUE BALAY
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Company dossier

SCI DU 18 RUE BALAY

FRANCE · COMPANY · INCORPORATED 1991-08-01
KYBE ID: FR-382675908 · 382675908 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
SCI DU 18 RUE BALAY
fr_insee
382675908
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-08-01
fr_insee
2021-06-28
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18 RUE BALAY, 42000 SAINT-ETIENNE
fr_insee
68.20A
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€6,403
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI HYPNOSShared officer / director · 4 share thisSELARL DOCTEUR CHOPIN ANESTHESISTE REANIMATEURShared officer / director · 4 share thisSCI CHOPIN BNShared officer / director · 4 share thisMARIE CLAUDE BUFFERNEShared registered address · 7 share thisCOPROPRIETE BALAYShared registered address · 7 share thisJAG JLRShared registered address · 7 share thisMARIE EVELYNE SAIKIShared registered address · 7 share thisBaptiste Charles Armand GranéShared registered address · 7 share thisJEAN-CHRISTOPHE CLAUDE GABRIEL RODULFOShared registered address · 7 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

4 people
NameRoleFromSource
FLORENCE CELINE CHOPINDirigeant—France registry
NICOLAS XAVIER CHOPINDirigeant—France registry
JACQUES ALBERT MARIE CHOPINPrésident—France registry
MARIE CLAUDE AUGUSTA BUFFERNEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off