DOSSIERS / SCCV BALZAC
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Company dossier

SCCV BALZAC

FRANCE · COMPANY · INCORPORATED 2012-01-20
KYBE ID: FR-539297408 · 539297408 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV BALZAC
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539297408
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dissolved
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Real-estate development company (SCI)
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2012-01-20
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12 A ALL SPACH, 67000 STRASBOURG
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE DIERSTEINDirecteur—France registry
DIERSTEIN IMMOBILIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100