KYBE — See who's really behind any company

Company dossier

SCI BALTHAZAR

FRANCE · COMPANY · INCORPORATED 2017-04-21
KYBE ID: FR-829169135 · 829169135 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameSCI BALTHAZAR

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Registration829169135

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-04-21

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Registered addressLIEU-DIT LES VERNAILLES, 69830 SAINT-GEORGES-DE-RENEINS

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Industry68.20B

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Share capital€2,000

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Connections

4 links

Shared operator — likely the same administrator

SCISCI MINOSCShared officer / director · 3 share this SCI REEMShared officer / director · 3 share this SCI LA CITADELLEShared officer / director · 3 share this LA VIGNE AUX JANINSShared officer / director · 3 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

5 people

Name	Role	From	Source
BENOIT JEROME JANIN	Dirigeant	—	France registry
CLEMENT THIBAUT JANIN	Dirigeant	—	France registry
JEAN-PAUL EMILE JANIN	Dirigeant	—	France registry
RENAUD ETIENNE PAUL JANIN	Dirigeant	—	France registry
SMW	Dirigeant	—	France registry

Risk signals

0 matched