DOSSIERS / SCI BALTHAZAR
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Company dossier

SCI BALTHAZAR

FRANCE · COMPANY · INCORPORATED 2005-05-19
KYBE ID: FR-482771367 · 482771367 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCI BALTHAZAR
fr_insee
482771367
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-19
fr_insee
2012-11-29
fr_insee
139 RUE VENDOME, 69006 LYON 6EME
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

AGENCE KACIdissolvedALFA IMMOBILIERE DE GUYANEdissolvedALLALINdissolvedALSACE CREATION REALISATIONS IMMOBILIEREdissolvedAL & W INTERNATIONALdissolvedAMETERREdissolvedAPPRENDRE DES LANGUESdissolvedARCADE DEVELOPPEMENTactiveARGANTEdissolvedARKESIS CONSULTINGdissolvedARKESIS E-LEARNINGdissolvedARKESIS STATISTIQUES ET DECISIONNELdissolvedASS FONDATION SAINT CHARLESdissolvedATLANTIS FORMATIONdissolvedBDHdissolvedBELAVALdissolvedB IdissolvedBOFFY ET CIEdissolvedBOURRIAUDS INVESTISSEMENTS SASdissolvedCAILLADEdissolved

+131 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 151 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off