DOSSIERS / SCI BALTAC
← SearchExport PDF
Company dossier

SCI BALTAC

FRANCE · COMPANY · INCORPORATED 2011-04-29
KYBE ID: FR-532029436 · 532029436 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BALTAC
fr_insee
532029436
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-29
fr_insee
224 BD BARON DU MARAIS, 69110 SAINTE-FOY-LES-LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASSIST ETUDES REALISATIONSdissolvedBALTRIXdissolvedBRUNO ANDRE MICHEL GOUPYactiveCCPM COMMUNICAT COMMERCE PRESTAT MARKETdissolvedCLAMABdissolvedENSEIGNES MATHOURETactiveFIDEBIOdissolvedGIE AMBULANCES DU TOUT LYONdissolvedLYONNAISE DE COSMETIQUESdissolvedM. F. INSTRUMENTATIONactiveRHODA PUBactiveROGER PIERRE AUGUSTE AYMOZdissolvedSamuel Shen LachandactiveSARL GARAGE DE L'HOPITALdissolvedSCI DE NARCELdissolvedSCI LES CHALETS DE CORDON MONT BLANCdissolvedSCI MOIZARDactiveVIVIEN LAROCHEactive

People with significant control

5 people
NameRoleFromSource
AYMRIC ALAIN ANDRE MARIE MOIZARDDirigeant—France registry
BEATRICE GENEVIEVE NICOLLEDirigeant—France registry
CLEMENCE MOIZARDDirigeant—France registry
THIPHAINE AURELIE MARIE MOIZARDDirigeant—France registry
FRANCOIS BERNARD MOIZARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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