Key facts
dissolvedLE BALCON EN FORET
fr_insee
485081327
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-18
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LES HAUTS BUTTES, 08800 MONTHERME
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68.20B
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€5,000
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Company dossier
LE BALCON EN FORET
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalCOMITE ECONOMIQUE ET SOCIAL DE L'EHPAD SAINT ANTOINEEUGENIE CREUWELSJACQUES YVON RAYMOND GHISLAIN DE BOELJEAN BAPTISTE DIDIERJEAN FRANCOIS JEAN-FRANCOIS OLIVIE DIDIERMARIE-CLAUDE CHAYOTMICHEL CHAPERTOMER BOTTEPAROISSE STE ANTOINEPROCERTIM CONSEILSAINT ANTOINE DE PADOUESCI EMILIE POTIER NICOLAS HENRY
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| ALBAN HENRY | Membre du directoire | — | France registry |
| DAVID HENRY | Membre du directoire | — | France registry |
| DOMINIQUE PELISSERO | Membre du directoire | — | France registry |
| JEAN-FRANCOIS BAPTISTE HENRY | Membre du directoire | — | France registry |
| NICOLAS HENRY | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 43 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100