DOSSIERS / SCI EDWINA-BALOU
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Company dossier

SCI EDWINA-BALOU

FRANCE · COMPANY · INCORPORATED 2000-12-14
KYBE ID: FR-415224732 · 415224732 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EDWINA-BALOU
fr_insee
415224732
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-14
fr_insee
89 AV DU GENERAL DE GAULLE, 92250 LA GARENNE-COLOMBES
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROWENA LLOYDDirecteur—France registry
FIFILANDDirigeant—France registry
JEAN-PIERRE TURCODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100