DOSSIERS / SCI BALAK
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Company dossier

SCI BALAK

FRANCE · COMPANY · INCORPORATED 2010-09-14
KYBE ID: FR-527504690 · 527504690 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
SCI BALAK
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527504690
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dissolved
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Real-estate civil company (SCI)
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2010-09-14
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2017-08-24
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54 AV DE FLANDRE, 75019 PARIS 19
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68.20B
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€8,000
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Connections

12 links
Shared operator — likely the same administrator
LE BAZAR 588 SARLShared registered address · 7 share thisVIDEO P'TIT LOUPShared registered address · 7 share thisIZAACShared officer / director · 7 share thisTEGGARShared registered address · 7 share thisSELARL DU DOCTEUR NATHAN TOUBOULShared officer / director · 7 share thisELKA & COShared officer / director · 7 share thisSA PHARMAShared officer / director · 7 share thisCG PRODShared officer / director · 7 share thisGROUPE NASSOShared registered address · 7 share thisHIGH TECHShared registered address · 7 share thisSCI EMMYShared officer / director · 7 share thisBATCHA 54Shared registered address · 7 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.

People with significant control

2 people
NameRoleFromSource
NADIA HOUKOUMIAdministrateur—France registry
ACHER COHENDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off