DOSSIERS / SCI INVEST BALERO
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Company dossier

SCI INVEST BALERO

FRANCE · COMPANY · INCORPORATED 1994-04-12
KYBE ID: FR-394657142 · 394657142 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SCI INVEST BALERO
fr_insee
394657142
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-04-12
fr_insee
794 AV JEAN JAURES, 59790 RONCHIN
fr_insee
68.20B
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AMBROISE NICOLAS GREGOIRE BOSQUILLON DE JENLISactiveANDRE DANIEL CORNEILLE DEVOSactiveFRANCOIS QUECQ D'HENRIPRETactiveFRANCOIS QUECQ D'HENRIPRET, MARC SENECHAL, VALERIE AMEGNIGAN-MELARD ET AMBROISE BOSQUILLON DE JENLISdissolvedFRF INVESTdissolvedJM PATRIMOINEdissolvedMARC SENECHALactiveNOTACTEactiveNOTINVESTdissolvedREGIS GERARD LOEZdissolvedRONAL SOCdissolvedSC BOULON INVESTdissolvedSCI DE L'ESPINOYdissolvedSCI DINDON INVESTdissolvedSCI DU BAS LIEVINdissolvedSCI FM INVESTdissolvedSCI FMI PATRIMOINEdissolvedSCI INVEST AREMBAULTactiveSCI INVEST LEBAROdissolvedSCI INVEST LEPELLETIERdissolved

+19 more

People with significant control

4 people
NameRoleFromSource
FRANCOIS LEJUSTEDirecteur—France registry
BERNARD BARBIERMembre du directoire—France registry
MICHELINE CARREZMembre du directoire—France registry
SYLVIE DUPONTMembre du directoire—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MH INVEST · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD BARBIER (officer) matches PEP Bernard Barbier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD BARBIER (officer) matches PEP Bernard Barbier — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100