DOSSIERS / SCI BALTHAZAR
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Company dossier

SCI BALTHAZAR

FRANCE · COMPANY · INCORPORATED 2016-06-20
KYBE ID: FR-821033982 · 821033982 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI BALTHAZAR
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821033982
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dissolved
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Real-estate civil company (SCI)
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2016-06-20
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15 RUE ALEXANDRE PARODI, 75010 PARIS
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
5FShared officer / director · 6 share thisSCEA DE LA GRANDE FERMEShared officer / director · 6 share thisNOTRE EVIDENCEShared officer / director · 6 share thisSCEA LAFONTAINEShared officer / director · 6 share thisSCI D ENGHIENShared officer / director · 6 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

4 people
NameRoleFromSource
ANAIS VilletteDirigeant—France registry
CATHERINE GeorgenDirigeant—France registry
ERIC VilletteDirigeant—France registry
TOM VilletteDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100