DOSSIERS / SCI BALMOLOCK
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Company dossier

SCI BALMOLOCK

FRANCE · COMPANY · INCORPORATED 2000-01-24
KYBE ID: FR-429141757 · 429141757 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BALMOLOCK
fr_insee
429141757
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-24
fr_insee
3 RUE CHARLES VII, 94130 NOGENT-SUR-MARNE
fr_insee
68.20B
fr_insee
€10,671
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALIMUSA ALIdissolvedA.S.D.B. ANDREESKI.SACHA.DIMITRI.BATIMdissolvedDENISE LUCIE SUZANNE FRANCOISdissolvedELI BATdissolvedINDIVISION GAUBERT GROSSactiveJOSEPH BRAMIactiveMARIELLE AGNES CHANTAL BOUETdissolvedMARIUS PLACOTARISdissolvedMICHELE GOURDONdissolvedMICHEL PARDEactiveNACIERA YEZZAdissolvedNATALIA DRUZHINAdissolved[ND]active[ND]active[ND]active[ND]activeROBERT VALENTIN FERNAN DELAUMEdissolvedSACHA ANDREESKIdissolvedSARL OCTOGONEdissolvedSERGHEI STOLEARactive

+10 more

People with significant control

2 people
NameRoleFromSource
MARIELLE AGNES CHANTAL BOUETDirecteur—France registry
QUENTIN BERNARD FRANQUELINDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100