DOSSIERS / SCI BALSAMO
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Company dossier

SCI BALSAMO

FRANCE · COMPANY · INCORPORATED 2008-01-14
KYBE ID: FR-484920392 · 484920392 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BALSAMO
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484920392
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dissolved
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Real-estate civil company (SCI)
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2008-01-14
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3 PL DE L'EGLISE, Laigné, 53200 PREE-D'ANJOU
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN CHAUVEAUDirecteur—France registry
NATHALIE GRAMONDirigeant—France registry
PIERRE VIOLETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100