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Company dossier

SCI BALTHEA

FRANCE · COMPANY · INCORPORATED 1999-06-15
KYBE ID: FR-394782528 · 394782528 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BALTHEA

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Registration394782528

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-06-15

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Registered address38 RUE DU DOCTEUR SULTZER, 67140 BARR

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Industry68.20A

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Share capital€30,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

M B H SAdissolved SCI BALDORFdissolved SCI BALFOdissolved SCI BALGAdissolved SCI BALIKAdissolved SCI BALKANdissolved SCI BALMONTdissolved SCI BALPARKdissolved SCI BALURAdissolved SCI GESIBALdissolved SCI LE KAARAdissolved

People with significant control

4 people

Name	Role	From	Source
MICHEL BALMELLE	Directeur	—	France registry
ASTRID WENGER	Membre du directoire	—	France registry
M B H	Membre du directoire	—	France registry
MATTHIEU BALMELLE	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BALGA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100