DOSSIERS / SCI BALDES
← SearchExport PDF
Company dossier

SCI BALDES

FRANCE · COMPANY · INCORPORATED 2014-02-20
KYBE ID: FR-800527871 · 800527871 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BALDES
fr_insee
800527871
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-20
fr_insee
1 RUE TRAVERSIERE, 55800 REVIGNY-SUR-ORNAIN
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRICE BALDESDirigeant—France registry
GERARD BALDESDirigeant—France registry
LOIC BALDESDirigeant—France registry
WILLIAM BALDESDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BALCO · 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