DOSSIERS / SCI BALADOU
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Company dossier

SCI BALADOU

FRANCE · COMPANY · INCORPORATED 2016-10-06
KYBE ID: FR-822959532 · 822959532 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI BALADOU
fr_insee
822959532
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-10-06
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120 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
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68.20B
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
SCI KLEIN SAINT JEANShared officer / director · 2 share thisJCMG IMMOShared officer / director · 3 share thisEARL DU VALLONShared officer / director · 3 share thisSOCIETE PAR ACTIONS SIMPLIFIEE KLEIN ENERGIEShared officer / director · 5 share thisSCI F & F KLEINShared officer / director · 5 share thisGAEC KLEINShared officer / director · 5 share thisGROUPEMENT FONCIER AGRICOLE KLEINShared 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

4 people
NameRoleFromSource
ANNIE GRISELDirecteur—France registry
CAROLE KLEINDirecteur—France registry
FABRICE KLEINDirecteur—France registry
NICOLAS KLEINDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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