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Company dossier

SCI BALOURDET

FRANCE · COMPANY · INCORPORATED 1996-08-20
KYBE ID: FR-408506780 · 408506780 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BALOURDET

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Registration408506780

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-08-20

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Registered address51240 MAIRY-SUR-MARNE

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Industry68.20B

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Share capital€157,022

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALBERT SONGYdissolved CAISSE DES ECOLES DE MAIRY SUR MARNEdissolved CLAUDE BERTONdissolved COLETTE GERBAUXdissolved EARL ALIPSdissolved EDOUARD FRANCOISdissolved FOYER RURAL DE MAIRY S/MARNEactive GABRIEL LAURENTdissolved GERARD EMILIEN FOUCHERdissolved JEAN MARIE NICOTdissolved LUCIE PARJOIEdissolved NICOLE KANDELdissolved PIERRE FLOTdissolved REMI GERBAUXdissolved SCE ASSAINISSEMENT DE MAIRY SUR MARNEdissolved SERGE JEAN MARIE SONGYdissolved YOANN CHRISTOPHE YVES THIEBAULTdissolved

People with significant control

3 people

Name	Role	From	Source
CAMILLE MARIE MICHELE BALOURDET	Membre du directoire	—	France registry
PIERRE DAMIEN BALOURDET	Membre du directoire	—	France registry
OLIVIER GILBERT JEAN BALOURDET	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BALOURDET · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100