DOSSIERS / SCI BALICCO FAMILLE
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Company dossier

SCI BALICCO FAMILLE

FRANCE · COMPANY · INCORPORATED 2015-11-02
KYBE ID: FR-534024021 · 534024021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BALICCO FAMILLE
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534024021
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dissolved
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Real-estate civil company (SCI)
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2015-11-02
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233 CHE DES CHENES, 06580 PEGOMAS
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YOACKIM ALEXANDRE RAPHAEL BALICCODirecteur—France registry
Dominique Claude BALICCOMembre du directoire—France registry
LAURENT Jean Alfred BALICCOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100