DOSSIERS / SCI BALOO 97
← SearchExport PDF
Company dossier

SCI BALOO 97

FRANCE · COMPANY · INCORPORATED 2018-02-21
KYBE ID: FR-837642966 · 837642966 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BALOO 97
fr_insee
837642966
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-02-21
fr_insee
3 RUE DE MESSINE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAUL BERNARD JEAN GuisDirigeant—France registry
ANNA SASKIA ESTHER MARIA De RothschildPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 365 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100