DOSSIERS / SCI BALINEA
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Company dossier

SCI BALINEA

FRANCE · COMPANY · INCORPORATED 2006-04-10
KYBE ID: FR-489403634 · 489403634 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BALINEA
fr_insee
489403634
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-10
fr_insee
2019-10-09
fr_insee
8 RUE DE DUBLIN, 67300 SCHILTIGHEIM
fr_insee
68.20B
fr_insee
€3,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

D4dissolvedDALTAdissolvedEONIAdissolvedFLORIAdissolvedHOLDING VDactiveMERCUREdissolvedMINOSdissolvedMUSTANG FRANCEdissolvedMUSTANG FRANCE RETAILdissolvedPLUTONdissolvedSARL ROHAN PATRIMOINEdissolvedSCHREIBER SILO FRANCEdissolvedSCI ARCANIAdissolvedSCI BISSONEdissolvedSCI CERDAdissolvedSCI CERVINdissolvedSCI COPELIAdissolvedSCI DU CANAL DE LA MODERdissolvedSCI ELBROUZdissolvedSCI EVERESTdissolved

+32 more

People with significant control

33 people
NameRoleFromSource
ARESMembre du directoire—France registry
COLUMBUSMembre du directoire—France registry
CS FINANCEMembre du directoire—France registry
DINOMembre du directoire—France registry
ERYMANTHEMembre du directoire—France registry
FINANCIERE DEVAUXMembre du directoire—France registry
GCONCEPTMembre du directoire—France registry
HOLDING ATLANTISMembre du directoire—France registry
ICONEMembre du directoire—France registry
IODYSMembre du directoire—France registry
JACQUES DE JUVIGNY PARTICIPATIONSMembre du directoire—France registry
JNR CONSEILMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100

Insolvency timeline

1 events
Dissolved / struck off