DOSSIERS / SCI BALANANT
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Company dossier

SCI BALANANT

FRANCE · COMPANY · INCORPORATED 2003-12-19
KYBE ID: FR-451260319 · 451260319 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BALANANT
fr_insee
451260319
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-19
fr_insee
18 RUE DE L'EAU BLANCHE, 29200 BREST
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BEL AIRactiveGOELOdissolvedGOHELEVEdissolvedGUERINIEREactiveIMMOLANDdissolvedIMMOZEDdissolvedLA RIGOURDIEREdissolvedSAINT EXUPERYdissolvedSCI AMPEREdissolvedSCI ARAGOdissolvedSCI AR MENdissolvedSCI BARNARDdissolvedSCI BECHEREAUdissolvedSCI BEL AIRdissolvedSCI CEZANNEdissolvedSCI CHARCOTdissolvedSCI COLBERTdissolvedSCI CREACHdissolvedSCI DE KERANROUEdissolvedSCI DE LANN VELINdissolved

+39 more

People with significant control

4 people
NameRoleFromSource
VALMATHIMembre du directoire—France registry
VERLENMembre du directoire—France registry
YOCKMembre du directoire—France registry
FRANCOIS XAVIER PICARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100