DOSSIERS / SCI BALOU
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Company dossier

SCI BALOU

FRANCE · COMPANY · INCORPORATED 2016-11-10
KYBE ID: FR-823598958 · 823598958 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BALOU
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823598958
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dissolved
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Real-estate civil company (SCI)
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2016-11-10
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18 AV DE L'AGRICULTURE, 63100 CLERMONT-FERRAND
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLENE GAUZYMembre du directoire—France registry
SACVIMembre du directoire—France registry
LAURENT GAUZYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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