DOSSIERS / SCI BALCO
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Company dossier

SCI BALCO

FRANCE · COMPANY · INCORPORATED 2011-12-20
KYBE ID: FR-538746157 · 538746157 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BALCO
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538746157
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dissolved
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Real-estate civil company (SCI)
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2011-12-20
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LA MOVILLE, CHALET LES FLOCONS, 74130 GLIERES-VAL-DE-BORNE
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ELISABETH BALDESDirigeant—France registry
GERARD BALDESDirigeant—France registry
GILBERT COLLINIDirigeant—France registry
LOIC BALDESDirigeant—France registry
STEPHANIE COLLINIDirigeant—France registry
WILLIAM BALDESDirigeant—France registry
BRICE BALDESPrésident—France registry
CHRISTELLE COLLINIPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100