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Company dossier

SCI BALZAC

FRANCE · COMPANY · INCORPORATED 2004-11-18
KYBE ID: FR-479511909 · 479511909 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BALZAC
fr_insee
479511909
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2004-11-18
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113 RUE DE LA MARTINOIRE, 59150 WATTRELOS
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68.20B
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€211,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE BATISTAAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100