DOSSIERS / SCI LA BALME
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Company dossier

SCI LA BALME

FRANCE · COMPANY · INCORPORATED 2018-10-08
KYBE ID: FR-842902264 · 842902264 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA BALME
fr_insee
842902264
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dissolved
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Real-estate civil company (SCI)
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2018-10-08
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RTE DE LA BALME, 73150 VAL-D'ISERE
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68.20B
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€653,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HAI DANG VUDirecteur—France registry
MELANIE HEYDENDirecteur—France registry
BASTIEN BAO-TIEN DANG VUMembre du directoire—France registry
LISE LINH DANG VUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100