DOSSIERS / SCI BALICEAUX
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Company dossier

SCI BALICEAUX

FRANCE · COMPANY · INCORPORATED 2013-04-05
KYBE ID: FR-792270191 · 792270191 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI BALICEAUX
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792270191
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-04-05
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5 POUL MOIC, 29590 LE FAOU
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68.20B
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€2,000
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Connections

5 links
Shared operator — likely the same administrator
ALLO APERO 61Shared officer / director · 2 share thisCLOEShared officer / director · 5 share thisBADIGRO HIGH TECHShared officer / director · 5 share thisSCI PRUNE ET GLADYSShared officer / director · 5 share thisSARL MENUISERIE EBENISTERIE PASTORShared officer / director · 5 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

2 people
NameRoleFromSource
ALAIN PASTORDirecteur—France registry
NATHALIE LAMOURDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100