DOSSIERS / SCI BALHUIT
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Company dossier

SCI BALHUIT

FRANCE · COMPANY · INCORPORATED 2008-04-09
KYBE ID: FR-503517443 · 503517443 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BALHUIT
fr_insee
503517443
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-04-09
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10 RUE GUSTAVE EIFFEL, 74000 ANNECY
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICKAEL CHEVALLIERDirigeant—France registry
G.C. FINANCESPrésident—France registry
GERARD CHEVALLIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICKAEL CHEVALLIER (officer) matches PEP Mickaël Chevalier — Q66501320. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100