DOSSIERS / SCI BALACLAVA
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Company dossier

SCI BALACLAVA

FRANCE · COMPANY · INCORPORATED 2018-06-20
KYBE ID: FR-840477376 · 840477376 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI BALACLAVA
fr_insee
840477376
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-20
fr_insee
323 RUE JACQUELINE AURIOL, ZONE D'ACTIVITES COMMERCIALES, 14760 BRETTEVILLE-SUR-ODON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI BALACLAVAfr_insee · 447798984 · dissolved

Connections

9 links
Shared operator — likely the same administrator
SCI TROU AUX BICHESShared officer / director · 10 share thisSCI POINTE AUX PIMENTSShared officer / director · 10 share thisSCI PORTE DE L'ESPAGNEShared officer / director · 10 share thisSCI D'ANCTOShared officer / director · 10 share thisSCI DU BOUT DU MONDEShared officer / director · 10 share thisSCI MONT-CHOISYShared officer / director · 10 share thisSCI AMBRAShared officer / director · 10 share thisSCI MONT CHOISY 3Shared officer / director · 10 share thisHOLDING GRAND BAIEShared officer / director · 10 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

3 people
NameRoleFromSource
ANTHONY DOMINIQUE PHILIPPE SELLAMINEDirecteur—France registry
CLEMENTINE ANNICK MICHELE MARIEDirecteur—France registry
HOLDING GRAND BAIEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100