DOSSIERS / SCI BALAJI
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Company dossier

SCI BALAJI

FRANCE · COMPANY · INCORPORATED 2007-03-27
KYBE ID: FR-495121196 · 495121196 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BALAJI
fr_insee
495121196
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-03-27
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6 SQ DU CROISIC, 75015 PARIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SANDRINE DOREDirecteur—France registry
FRANCIS DOREDirigeant—France registry
RASHMI SODHIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100