DOSSIERS / SCI DES BALMES
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Company dossier

SCI DES BALMES

FRANCE · COMPANY · INCORPORATED 2019-06-21
KYBE ID: FR-851802637 · 851802637 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES BALMES
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851802637
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dissolved
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Real-estate civil company (SCI)
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2019-06-21
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957 RTE de Vacqueyras, 84190 Beaumes-de-Venise
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68.20B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SARL DES BALMESMembre du directoire—France registry
SOCIETE COOPERATIVE AGRICOLE LA BALMEENNEMembre du directoire—France registry
Fabien Hervé Josian CANETPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL DES BALMES · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100