DOSSIERS / SCI BALMA SAINT JEAN
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Company dossier

SCI BALMA SAINT JEAN

FRANCE · COMPANY · INCORPORATED 1998-01-26
KYBE ID: FR-415401439 · 415401439 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BALMA SAINT JEAN
fr_insee
415401439
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-26
fr_insee
2014-06-06
fr_insee
49 GRAND RUE, 68320 JEBSHEIM
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
D.F.L.HactiveDHIdissolvedDRENEKdissolvedFINANCES ET TERROIRS HILDactiveHOMARUSdissolvedLAVARETdissolvedNEW GENERATION LOFT FRANCE, EN ABREGE N.G.L.F.dissolvedPASCAL ERNEST HEINIMANNdissolvedREITH (REAL ESTATE INVESTMENT TRUST HILD)dissolvedROLLY SARLdissolvedSCI A.D.H.dissolvedSCI ANTOSCAdissolvedSCI DE L'OVALIEdissolvedSCI DES ALPESdissolvedSCI DES COPRISdissolvedSCI D.L.Z.dissolvedSCI FERASdissolvedSCI LA SOLOGNEdissolvedSCI ORVISdissolvedSCI RUTILUSdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
DANIEL HILDAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off