DOSSIERS / SCI BALMAR
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Company dossier

SCI BALMAR

FRANCE · COMPANY · INCORPORATED 2007-01-09
KYBE ID: FR-493641294 · 493641294 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BALMAR
fr_insee
493641294
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-09
fr_insee
LE BOURG, 42640 SAINT-ROMAIN-LA-MOTTE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AMICALE DES CONSEILLERS MUNICIPAUX DE SAINT-ROMAIN-LA-MOTTEactiveASS L ILE DES ENFANTSactiveASSOCIATION POUR LA MAISON PAROISSIALEactiveASSOCIATION SPORTIVE DE ST ROMAIN LA MOTTEactiveCAROLE LACHIZEdissolvedCLUB DES JEUNES ANIMATION DETENTE ET PETANQUEactiveDIDIER THELYdissolvedDUMAS-MONLOUPactiveFRANCIS BACAdissolvedFRANCOIS LASSEIGNEdissolvedGILLES SALFRANCdissolvedGUY DE VALENCE DE MINARDIEREdissolvedLOUIS PEGONdissolved[ND]dissolvedPHILIPPE VACHERIASdissolvedSCI DES TULIPESdissolved

People with significant control

2 people
NameRoleFromSource
STEPHANE BALZANODirecteur—France registry
LAETITIA MARQUEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100