DOSSIERS / SCI CAP BALANCON
← SearchExport PDF
Company dossier

SCI CAP BALANCON

FRANCE · COMPANY · INCORPORATED 2010-12-13
KYBE ID: FR-528339310 · 528339310 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 2InsolvencySources

Key facts

dissolved
SCI CAP BALANCON
fr_insee
528339310
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-13
fr_insee
2022-02-15
fr_insee
10 RES LES GRANDES VALLEES, 22100 DINAN
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

21 links
Shared operator — likely the same administrator
EARL DE LA MAREShared officer / director · 2 share thisCABINET 3XShared registered address · 3 share thisDINAN SALON DU MARIAGEShared registered address · 3 share thisCUMA DE KERLINShared officer / director · 4 share thisENTREP GENERALE DE MENUISERIE DINNANAISEShared officer / director · 4 share thisSARL DENIELShared officer / director · 4 share thisDAUGAN BRIANDShared officer / director · 5 share thisSCI TRANSATShared officer / director · 5 share thisSCI SARRAULTShared officer / director · 5 share thisSARL NOVI CHAPEShared officer / director · 5 share thisSCI HENRY MALGORNShared officer / director · 12 share thisSCI LE VALLONShared officer / director · 12 share thisSUDEC INDUSTRIESShared officer / director · 12 share thisSCI RUGNYShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE ZOEShared 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 21 — full graph via /v1/entities/FR-528339310/network.

People with significant control

4 people
NameRoleFromSource
⚠ GERARD HENRYAdministrateur—France registry
BERNARD BOUGAULTMembre du directoire—France registry
LOUIS DENIELMembre du directoire—France registry
OLIVIER DAUGANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD HENRY (officer) matches PEP Gérard Henry — Q66499633. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off