DOSSIERS / SCI LA BALURAZ
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Company dossier

SCI LA BALURAZ

FRANCE · COMPANY · INCORPORATED 1994-02-16
KYBE ID: FR-394058887 · 394058887 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA BALURAZ
fr_insee
394058887
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-02-16
fr_insee
CHEF LIEU, 73590 NOTRE-DAME-DE-BELLECOMBE
fr_insee
68.20B
fr_insee
€53,357
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES MARIN-CUDRAZdissolvedASSOCIATION D'ANIMATIONS CULTURELLESactiveBELLECOMBE IMMOBILIERdissolvedBOUCHERIE CHARCUTERIE CHEVALLIERdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCURT-COMTE FAVRAYdissolvedDOMINIQUE PAUTARDdissolvedFARRELL MICHAEL ET MICHELLEdissolvedFIDDLING RICHARD ET DEBBIEdissolvedFINNEY MARK ET JENNIFERactiveFOWLER SIMON ET IRMAactiveGRANGER ANDREW ET GAYdissolvedHENRI ROBERT ROUVIERdissolvedIND BOIRET GERARD - VANDAELE MELANIEactiveINDIVISION BROUSSE FABRICE ET CHRISTELLEactiveINDIVISION CURT COMTE ISABELLE ET ELODIEdissolvedINDIVISION DAVIES WILLIAM ET ALTHEAdissolvedINDIVISION FEIGE ET PERRINdissolvedINDIVISION PRETESEILLE CHEREAUdissolvedINDIVISION SIMONIN DOMINIQUEdissolved

+31 more

People with significant control

3 people
NameRoleFromSource
KARINE ROSSAT-MIGNODDirecteur—France registry
KEVIN VINCENT DAVID MOLLIERMembre du directoire—France registry
LUCAS ROGER GERARD MOLLIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100