DOSSIERS / SCI BALKAN
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Company dossier

SCI BALKAN

FRANCE · COMPANY · INCORPORATED 2000-03-09
KYBE ID: FR-429896491 · 429896491 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BALKAN
fr_insee
429896491
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-09
fr_insee
2017-02-14
fr_insee
38 RUE DU DOCTEUR SULTZER, 67140 BARR
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL BALMELLEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BALGA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off