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Company dossier

SCI BALZAC

FRANCE · COMPANY · INCORPORATED 1997-10-21
KYBE ID: FR-414207498 · 414207498 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI BALZAC

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Registration414207498

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-10-21

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Dissolved2021-06-01

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Registered address41 RUE BALZAC, 59200 TOURCOING

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Industry68.20B

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Share capital€91,469

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARCHactive AXE ENERGIEdissolved AXELECdissolved AXOBATactive AXOBOISdissolved AXOCHAUFFdissolved AXOCONSTRUCTIONdissolved BAROSdissolved B.M.Cdissolved CONSEILS ET SERVICES EN BATIMENTdissolved DOC CHAUFFdissolved EAUX DE FRANCE DISTRIBUTIONdissolved ETUDE TECHNIQUE REALISATION BATIMENTactive FENETRES ET COMPAGNIEactive JEREMIE AMISI BARUANIdissolved LOG X22dissolved [ND]dissolved [ND]dissolved SCANDINAVIA TRANSPORTSactive SY'DREAM CAR'Sactive

+2 more

People with significant control

1 people

Name	Role	From	Source
JEAN CHRISTOPHE LEMAN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2021-06-01Dissolved / struck off