DOSSIERS / SCI BALZAC-AVL
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Company dossier

SCI BALZAC-AVL

FRANCE · COMPANY · INCORPORATED 2007-01-26
KYBE ID: FR-494014194 · 494014194 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BALZAC-AVL
fr_insee
494014194
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-26
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47 RUE LAZARE GARREAU, 59000 LILLE
fr_insee
68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NASSIM HAMIDADirecteur—France registry
CARINE RONSEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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