DOSSIERS / SCI BALTHAZAR
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Company dossier

SCI BALTHAZAR

FRANCE · COMPANY · INCORPORATED 2018-01-08
KYBE ID: FR-834428732 · 834428732 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BALTHAZAR
fr_insee
834428732
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dissolved
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Real-estate civil company (SCI)
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2018-01-08
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90 CHE DES CEDRES, 42320 FARNAY
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EURL SAIA BALTHAZARDirigeant—France registry
BALTHAZAR SAIAPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL SAIA BALTHAZAR · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100