DOSSIERS / SCI LES BALANDREURS
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Company dossier

SCI LES BALANDREURS

FRANCE · COMPANY · INCORPORATED 2020-06-30
KYBE ID: FR-884690298 · 884690298 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES BALANDREURS
fr_insee
884690298
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-06-30
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139 AV DE VERSAILLES, 75016 PARIS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Adrien Alexandre MAUGERactiveALCAZAR DEVELOPPEMENT CONSULTINGdissolvedARMELLE MARIE CATHERINE JANODYactiveCBR PARISdissolvedDAN MARCEL KOVACSactiveJESSICA KATHRYN ROYactiveKarim El RharbaouiactiveKenza Kalam AlamiactiveLAURENT MECHKAN AZARNOUCHEactiveLE PHENIXdissolvedLE PHENIX DISTRIBUTIONactiveMAJED HUSSEIENIactive[ND]activeP16WOODactivePatrick Georges Marcel PILLONactivePHILIPPE JEAN ANDRE MITHOUARDdissolvedPRESIDIUM SASdissolvedRAUL CRISTIAN BELGHIRactiveRC2A CAPITALdissolvedSCI 70 SAINT MAURdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
CAMELIA VALENTINE ZINEB BalandraudDirigeant—France registry
NEIL JEAN BACHLI BalandraudDirigeant—France registry
JEROME ANDRE JOSIAN BalandraudPrésident—France registry
KENZA Ben Bachir-HassaniPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100