KYBE — See who's really behind any company

Company dossier

SCI BALZAC

FRANCE · COMPANY · INCORPORATED 2000-10-04
KYBE ID: FR-433153244 · 433153244 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI BALZAC

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Registration433153244

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-10-04

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Registered address2 B RUE BALZAC, 95130 FRANCONVILLE LA GARENNE

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Industry68.20B

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Share capital€305

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Connections

3 links

Shared operator — likely the same administrator

AD NET ELECTRICITE DOMOTIQUEShared officer / director · 4 share this GROUP CHERRULAIS ELEVAGE EXPERI PALOURDEShared officer / director · 4 share this GARAGE DUBREILShared officer / director · 4 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

2 people

Name	Role	From	Source
ALAIN DUBREIL	Directeur	—	France registry
ISABELLE BOURGEOIS	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100