DOSSIERS / SCI BALZAC-AJ
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Company dossier

SCI BALZAC-AJ

FRANCE · COMPANY · INCORPORATED 2016-06-02
KYBE ID: FR-820690832 · 820690832 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI BALZAC-AJ
fr_insee
820690832
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-02
fr_insee
8 RUE JEAN DE RELY, Villevêque, 49140 RIVES-DU-LOIR-EN-ANJOU
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI FLORYANNEShared officer / director · 9 share thisDE LA RIBIEREShared officer / director · 9 share thisLAURANNEShared officer / director · 9 share thisJOSI-ANNEShared officer / director · 9 share thisHELENEShared officer / director · 9 share thisIKANShared officer / director · 9 share thisLA LAURANNEShared officer / director · 9 share thisGROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN RECONNU DE LA GODERIEShared officer / director · 9 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
ANNE MARTELDirecteur—France registry
JEROME MORILLEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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