DOSSIERS / SCI LE BALTO 2
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Company dossier

SCI LE BALTO 2

FRANCE · COMPANY · INCORPORATED 2019-02-12
KYBE ID: FR-848227096 · 848227096 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE BALTO 2
fr_insee
848227096
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-12
fr_insee
210 RUE SAINT-MAUR, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLATIF GHRABdissolvedACADEMIE HORS CONCOURSactiveADMINISTRATION AUTOMOBILEactiveAHMED OUALI HADDAGdissolvedALDO SPERBERactiveALI LANKRIactiveALINE LAINEYactiveANTONdissolvedASS L'HORLOGE COSAQUEactiveBAPTISTE BOULARDactiveB C CREATIONdissolvedBDBdissolvedBEATRICE HAENELactiveBUJAR ZENELIdissolvedCAROLINE ALEXANDRA CUNHAdissolvedCATHERINE BRIAULTdissolvedCEDRICK JEAN-MICHEL MONINdissolvedCLEMENT LABIDOIREactiveCORALINE SAINTE-ROSEactiveDAHBIA AGOUDactive

+80 more

People with significant control

2 people
NameRoleFromSource
FATIMA LoualiDirigeant—France registry
HAROUN-RACHID HoumadiDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100