DOSSIERS / SCI BALIMACO
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Company dossier

SCI BALIMACO

FRANCE · COMPANY · INCORPORATED 2009-04-20
KYBE ID: FR-511927311 · 511927311 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BALIMACO
fr_insee
511927311
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-20
fr_insee
2 IMP DU 11 NOVEMBRE 1918, 66300 LLUPIA
fr_insee
68.20B
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€5,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN CLAUDE DEJEANDirigeant—France registry
SIMONE JACQUELINE RENEE ANDREE LECLEREDirigeant—France registry
NICOLAS RENE JACQUES DEJEANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100