DOSSIERS / FONCIERE BALTEANU & ASSOCIES
← SearchExport PDF
Company dossier

FONCIERE BALTEANU & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2018-06-25
KYBE ID: FR-840610018 · 840610018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FONCIERE BALTEANU & ASSOCIES
fr_insee
840610018
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-25
fr_insee
2024-12-31
fr_insee
49 ALL ARISTIDE BRIAND, 91100 CORBEIL-ESSONNES
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

4 people
NameRoleFromSource
IOAN SORIN BALTEANUAdministrateur—France registry
IOAN SORIN BALTEANUDirecteur—France registry
PATRICIA BALTEANUMembre du directoire—France registry
SIMONA CECILIA PERIANUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off