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Company dossier

SCI BALFER

FRANCE · COMPANY · INCORPORATED 2008-09-22
KYBE ID: FR-508153046 · 508153046 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BALFER
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508153046
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dissolved
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Real-estate civil company (SCI)
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2008-09-22
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HAM DE LA MARGUERITE, 76280 SAINT-JOUIN-BRUNEVAL
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68.20B
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€162,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT LALAURIEDirecteur—France registry
HUGUES LALAURIEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100