DOSSIERS / SCI RESIDENCE DU BALCON
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Company dossier

SCI RESIDENCE DU BALCON

FRANCE · COMPANY · INCORPORATED 1993-02-17
KYBE ID: FR-390123370 · 390123370 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI RESIDENCE DU BALCON
fr_insee
390123370
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-02-17
fr_insee
22 AV GEORGES DUMAS, 87000 LIMOGES
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BAMEL SARLdissolvedBENOIT SARREdissolvedBUREAU ETUDE-GESTION IMMOBILIERE PRIVEEdissolvedCLAIRE ANDREE PAULE BRISEMUREdissolvedHUCHETTEdissolvedMANUEL BRITES RIBEIROdissolved[ND]dissolved[ND]activeSCI ATLANTIQUEdissolvedSCI DUTREIXdissolvedSCI MEISSONIERdissolvedSCI RESIDENCE ANTOINEdissolvedSCI RESIDENCE CARMES SAINT-ELOIdissolvedSCI RESIDENCE CHARLES MICHELdissolvedSCI RESIDENCE DE BOUVINEdissolvedSCI RESIDENCE DE LA CRUCHE D'ORdissolvedSCI RESIDENCE DE LA MARNEdissolvedSCI RESIDENCE DE NAZARETHdissolvedSCI RESIDENCE DES CHAMPSdissolvedSCI RESIDENCE DES URSULINESdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
LAURENCE MARIE-MADELEINE BOUTHILLONDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RESIDENCE DE BOUVINE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100