DOSSIERS / SCI BALBINE
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Company dossier

SCI BALBINE

FRANCE · COMPANY · INCORPORATED 2007-10-08
KYBE ID: FR-500256854 · 500256854 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI BALBINE
fr_insee
500256854
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-10-08
fr_insee
16 RUE DU PONT D'ASPACH, 68520 SCHWEIGHOUSE-THANN
fr_insee
68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE DELARBREDirecteurFrance registry
PHILIPPE ZEUGMANNDirecteurFrance registry
CHARLENE ZEUGMANNMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100