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Company dossier

SCI BALGUERIE

FRANCE · COMPANY · INCORPORATED 2011-05-17
KYBE ID: FR-511545857 · 511545857 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BALGUERIE

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Registration511545857

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-05-17

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Registered address9 AV DE VIRECOURT, 33370 ARTIGUES-PRES-BORDEAUX

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Industry68.20B

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Share capital€100

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI BALGUERIEfr_insee · 439781717 · dissolved SCI BALGUERIEfr_insee · 490689684 · dissolved SCI BALGUERIEfr_insee · 943555532 · active

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERRAHMANE BEN EL FAKIR BOUTOUIRATdissolved ALTERNATIVE SURETEdissolved AQUITAINE RENOVATIONdissolved ARTEFACT HABITATdissolved BATIMENT DEMOLITION TERRASSEMENTdissolved CARLOS JOSE DA SILVA SOARESdissolved CHATEAU PRIEURE DU MONASTIR DEL CAMPdissolved EBENE PATRIMOINEdissolved ENERGEO CONFORTdissolved FIBR ETICdissolved FIDUCIA IMMOdissolved FIDUCIA IMMO INVESTdissolved GROUPE HABITAT ET INVESTISSEMENTdissolved HABITAT AVENIR ET FONCIERactive JM2dissolved JOEL MARCEL ARESEdissolved JOSIANE MARIA VALATdissolved KARIM ABDALLAH HABELdissolved LE PASSAGE NOTRE DAMEactive LES OLIVIERS RENOVATION 33 S.A.S.Udissolved

+38 more

People with significant control

5 people

Name	Role	From	Source
GROUPE HABITAT ET INVESTISSEMENT	Directeur	—	France registry
BORIS ALLAIN	Dirigeant	—	France registry
NICOLAS ALLAIN	Dirigeant	—	France registry
RICHARD GIRARDEAU	Dirigeant	—	France registry
STEPHANE ALLAIN	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100