DOSSIERS / SCI LA BALAURIE
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Company dossier

SCI LA BALAURIE

FRANCE · COMPANY · INCORPORATED 2018-06-22
KYBE ID: FR-840538854 · 840538854 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LA BALAURIE
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840538854
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dissolved
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Real-estate civil company (SCI)
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2018-06-22
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293 CHE DES PEUPLIERS, 34130 MAUGUIO
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68.20B
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€100
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Connections

8 links
Shared operator — likely the same administrator
ASAShared officer / director · 2 share thisSCI PETIT BONHEURShared officer / director · 4 share thisSCI SAINT JEANShared officer / director · 4 share thisSCI MAUGUIOShared officer / director · 4 share thisSCI BOULE ROSEShared officer / director · 5 share thisDJC EXPERTS-CONSULTANTSShared officer / director · 5 share thisLA BERGERIEShared officer / director · 5 share thisSCI AUBRACShared officer / director · 5 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
NameRoleFromSource
JEAN-CHARLES CHALOM AMARDirecteur—France registry
ANNE-SOPHIE INGRID ALEXIA AMARDirigeant—France registry
AURELIEN BERTRAND RODOLPHE AMARDirigeant—France registry
CLAUDE AMARDirigeant—France registry
DAVID RICHARD EUGENE ALLOUCHEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100