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Company dossier

SCI BALTHAZAR

FRANCE · COMPANY · INCORPORATED 1998-11-12
KYBE ID: FR-420773756 · 420773756 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI BALTHAZAR

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Registration420773756

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-11-12

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Dissolved2021-12-16

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Registered addressRUE LEOPOLD FAYE, 47200 MARMANDE

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Industry68.20B

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Share capital€9,147

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Companies at this address

18 total

AMIS DE UNION SPORTIVE MARMANDactive CLAUDE LARQUEYdissolved C VANDENDRIESSEdissolved D VIDAUDdissolved ETABLISSEMENTS REAUdissolved FRANCOIS LAGAUZEREdissolved INDIVISION PERPERE BERNARD ET DANIELEdissolved JACQUELINE ZELLICHdissolved JOSIANE GONZALEZdissolved MICHELE LABATUTdissolved MICHEL GAUFFREdissolved MOZES DAVIDOVITSdissolved NICOLAS GERANKO FIORENTINOdissolved PIERRE MEOULEdissolved ROGER CANLERdissolved ROGER MERLINdissolved SYND COPRO RESIDENCE LES MAGNOLIASactive

Connections

3 links

Shared operator — likely the same administrator

SCI JALAURANNEShared officer / director · 2 share this PERPERE LOTISSEMENTShared officer / director · 3 share this SCI LES FAUVESShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
BERNARD JEAN ANTONIN PERPERE	Administrateur	—	France registry
LAURENT FRANCK HOSTOMME	Directeur	—	France registry
CHRISTELLE SUEZANNE SIMONE DOUDARD	Membre du directoire	—	France registry

Risk signals

0 matched

Insolvency timeline

1 events

2021-12-16Dissolved / struck off