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Company dossier

S.C.I DU BALCON EST

FRANCE · COMPANY · INCORPORATED 2011-11-24
KYBE ID: FR-538084336 · 538084336 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameS.C.I DU BALCON EST

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Registration538084336

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-11-24

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Registered addressLA COMBE, 38650 CHATEAU-BERNARD

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Industry68.20B

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Share capital€2,000

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Companies at this address

12 total

ALAIN MARCEL AIME MATHIEUdissolved ALP LOCdissolved ANDRE MATHIEUdissolved BTP DU BALCON ESTactive CHRISTOPHE LUCIEN CHRISTIAN VALLIERdissolved DIDIER PELISSARDdissolved JEANNINE NICOLE PONTE-NOBLEdissolved JOELLE BRUNdissolved JUSTELLEdissolved SARL RGMAactive SEBASTIEN ROSEdissolved

Connections

3 links

Shared operator — likely the same administrator

L'AUMONE 23 DU 20 MARS 36Shared officer / director · 4 share this BTP DU BALCON ESTShared officer / director · 4 share this TBLShared officer / director · 4 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

3 people

Name	Role	From	Source
ALAIN MARCEL AIME MATHIEU	Dirigeant	—	France registry
CORINNE SYLVIE VINCENT	Dirigeant	—	France registry
MARYSE REINE MARIE MATHIEU	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100