DOSSIERS / SCI BALLON
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Company dossier

SCI BALLON

FRANCE · COMPANY · INCORPORATED 2009-10-01
KYBE ID: FR-515130243 · 515130243 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCI BALLON
fr_insee
515130243
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-10-01
fr_insee
18 RUE du Ballon, 67100 Strasbourg
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI ESPACE DMCShared officer / director · 9 share thisSCI LES GLACISShared officer / director · 9 share thisLES CHARMILLESShared officer / director · 9 share thisSCI LA MINOTERIEShared officer / director · 9 share thisLES GRAVIERESShared officer / director · 9 share thisSCI LA LAURENTIEShared officer / director · 9 share thisSCI ESPACE BOEGNERShared officer / director · 9 share thisSCI CHERBOURGShared officer / director · 12 share thisSCI LORRYSShared officer / director · 12 share thisSCI FLEUR BLEUEShared officer / director · 12 share thisSCI JEMO IIShared officer / director · 12 share thisSCI JEMOShared officer / director · 12 share thisSCI DOMINOShared officer / director · 12 share thisSCI ESPACE INDUSTRIEShared officer / director · 12 share thisSCI PYTHAGORE IIIShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-515130243/network.

People with significant control

4 people
NameRoleFromSource
CAROLINE RAGGIDirecteur—France registry
JEAN HEUBELDirigeant—France registry
MICHELE ANTONDirigeant—France registry
PIERRE-LOUIS HEUBELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100