DOSSIERS / SCI RESIDENCE DE LA BALLASTIERE
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Company dossier

SCI RESIDENCE DE LA BALLASTIERE

FRANCE · COMPANY · INCORPORATED 2000-03-06
KYBE ID: FR-429876691 · 429876691 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI RESIDENCE DE LA BALLASTIERE
fr_insee
429876691
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-06
fr_insee
28 RUE EMILE ZOLA, 57300 HAGONDANGE
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALT'IMMO-GEST.COMdissolvedFONCIERE DE LORRAINEdissolvedHENRI RUPPdissolvedIMMO-GEST.COMdissolvedJACKSONNEdissolvedJEAN-CLAUDE KROMPHOLTZdissolvedJEAN-CLAUDE KROMPHOLTZ IMMOBILIERdissolvedJEC'ORdissolvedJOKARIactiveMA BOUTIQUE SARLdissolvedMONIQUE ROUXdissolvedSCI AMBROISE CROIZATdissolvedSCI B.I.CdissolvedSCI GAUGUINdissolvedSCI PLEIN CENTRE IIdissolvedSCI REPUBLIQUE 17dissolvedSCI RESIDENCE RABELAISdissolvedSCI STEVENdissolvedSCI VOLTAIRE 2dissolvedSOC CIVILE RESIDENCE RENOIRdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE KROMPHOLTZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA BALLASTIERE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100