DOSSIERS / SCI BALH
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Company dossier

SCI BALH

FRANCE · COMPANY · INCORPORATED 2011-07-26
KYBE ID: FR-533786927 · 533786927 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BALH
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533786927
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dissolved
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Civil company
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2011-07-26
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131 AV CYRILLE BESSET, VILLA LOUISE, 06100 NICE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL ALBERT BARSANTIDirecteur—France registry
JESSICA NELLY MURIEL BARSANTIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI B · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100