DOSSIERS / SCI BALTHAZAR
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Company dossier

SCI BALTHAZAR

FRANCE · COMPANY · INCORPORATED 1992-10-23
KYBE ID: FR-388945214 · 388945214 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BALTHAZAR
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388945214
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dissolved
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Real-estate civil company (SCI)
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1992-10-23
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26 BD PASCAL PAOLI, 20200 BASTIA
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68.20B
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1
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE FRANCOIS BALBIDirecteur—France registry
MARIE-MADELEINE DONATIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100