DOSSIERS / SCI BALZEN
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Company dossier

SCI BALZEN

FRANCE · COMPANY · INCORPORATED 2014-07-09
KYBE ID: FR-803412733 · 803412733 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BALZEN
fr_insee
803412733
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-09
fr_insee
38 RUE BERTHOLLET, 54710 LUDRES
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHCENE ZENDJEBILDirecteur—France registry
LAURENCE ANDREE CUNYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100