DOSSIERS / BALSICA
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Company dossier

BALSICA

FRANCE · COMPANY · INCORPORATED 2018-10-24
KYBE ID: FR-843348855 · 843348855 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALSICA
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843348855
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dissolved
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Real-estate civil company (SCI)
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2018-10-24
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255 RUE DENIS PAPIN, 34570 MONTARNAUD
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LBIDirigeant—France registry
NAHEMA ALIZE JULIA SICARDDirigeant—France registry
LOIC CHRISTOPHE BALTHAZARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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