DOSSIERS / SCGP FRIBALE
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Company dossier

SCGP FRIBALE

FRANCE · COMPANY · INCORPORATED 2017-01-24
KYBE ID: FR-825229982 · 825229982 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCGP FRIBALE
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825229982
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dissolved
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Real-estate civil company (SCI)
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2017-01-24
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31 RUE BALTHAZAR DIEUDE, 13006 MARSEILLE 6
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66.30Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GAETAN BALESTRADirecteur—France registry
HELENE FRITZDirecteur—France registry
AMALIA BALESTRAMembre du directoire—France registry
ANGELO BALESTRAMembre du directoire—France registry
PAOLO BALESTRAMembre 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