DOSSIERS / SCI BALTASAR
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Company dossier

SCI BALTASAR

FRANCE · COMPANY · INCORPORATED 2009-07-10
KYBE ID: FR-513655084 · 513655084 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BALTASAR
fr_insee
513655084
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-10
fr_insee
38 RUE PIERRE CURIE, 94140 ALFORTVILLE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE GOMESDirecteur—France registry
MARIA DE FATIMA RODRIGUESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSE GOMES (officer) matches PEP José Gomes — district deputy of the Federal District, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100