DOSSIERS / SCI BALZAC 17
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Company dossier

SCI BALZAC 17

FRANCE · COMPANY · INCORPORATED 2000-06-02
KYBE ID: FR-431832690 · 431832690 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BALZAC 17
fr_insee
431832690
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-06-02
fr_insee
92 AV DE SAINT-MANDE, 75012 PARIS
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
12 EN PAIREdissolvedALICE MOUSCADETdissolvedASCENSEURS DE FRANCEdissolvedBUCEELS L.CdissolvedCHRISTELLE MYRIAM MEYZAactiveCHRISTINE MARICHALactiveGERARD JEAN PIERRE ZEAUdissolvedJACQUES REVAHactiveJuliette CottaisactiveLISE ROSENCHERactiveLOZINPARISdissolvedMAC ERCI EVOLUTIONactiveMEDIANE COMM INFORM DIFFUS EDITI MULTIMEdissolvedMICHELE MONNIERdissolved[ND]active[ND]activePAUL BELVAUXdissolvedRAYMOND DEVAUDdissolvedSCI CONTACTdissolvedSCI DU 14 RUE FERDINAND FABREdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
EPOUSE LO FERMO LELIEVRE LAURENCEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100