DOSSIERS / SCI BALTAZAR
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Company dossier

SCI BALTAZAR

FRANCE · COMPANY · INCORPORATED 1998-04-08
KYBE ID: FR-418337481 · 418337481 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BALTAZAR
fr_insee
418337481
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-08
fr_insee
108 AV GUSTAVE EIFFEL, 21000 DIJON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMIOT LOUIS ET ORSI RAYMONDdissolvedCEDRIC GILLOTactiveCHRISTIAN NGHIENdissolvedCLAUDETTE YVONNE BIGEARDdissolvedDRIANT BOURGEOT GUERINET ET CIEdissolvedG.A.PdissolvedGUY ROBERT DRIANTdissolvedHOLDING PHARMACIE EIFFELdissolvedJACQUELINE REGINA COLLINEAUdissolvedLE ROCHER DU CHAMBERTINactiveLOUIS AMIOTdissolvedMARIE FRANCOISE GUERINETdissolved[ND]activePASCAL ROCHERdissolvedPATRICE LAUVERNIERactivePHARMACIE EIFFELdissolvedRAYMOND ORSIdissolvedROMAIN ERWAN QUEROdissolvedSARL EMMANUEL JEANNE ROSEdissolvedSYLIA BOURAHLAdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
PASCAL ROCHERDirecteur—France registry
CLAUDE ROBERT HUGUES ROCHERMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL ROCHER (officer) matches PEP Pascal Rocher — Q66501347. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100