DOSSIERS / SCI DU DOMAINE DE BALMONT
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Company dossier

SCI DU DOMAINE DE BALMONT

FRANCE · COMPANY · INCORPORATED 2011-12-22
KYBE ID: FR-538705260 · 538705260 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU DOMAINE DE BALMONT
fr_insee
538705260
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-12-22
fr_insee
51 AV MARECHAL DE SAXE, 69003 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

20 total
ALICE PAVECdissolvedBACCHO TERRAdissolvedBENEDICTE MARIE ANNE JACQUETactiveCLAUDIE CLAIRE ROYdissolvedE'CURBdissolvedEURL DIOZdissolvedGUILLAUME MARIE AURELIEN DECHELETTEdissolvedHABIBA BEN CHAOUCHactiveJEAN FRANCOIS CAUTAINdissolvedJP2PactiveKEVIN FLAMENTdissolvedKWOK JEAN CLAUDE LEUNGdissolvedLA CORBEILLE LYONNAISEdissolvedLES BELLES VIGNETTESdissolvedPHARLYS INTERNATIONALdissolvedSOCIETE CIVILE MALCOVALactiveSTE DE RESTAURATION LE VERSEAUdissolvedTASSADIT MAZIZENEdissolvedVALUE JOBdissolved

People with significant control

2 people
NameRoleFromSource
GERALDINE NOVE-JOSSERANDDirigeant—France registry
THIBAULT ROULLETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100