DOSSIERS / SCI BALCON CLAVEL
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Company dossier

SCI BALCON CLAVEL

FRANCE · COMPANY · INCORPORATED 2021-05-06
KYBE ID: FR-899051049 · 899051049 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BALCON CLAVEL
fr_insee
899051049
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dissolved
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Real-estate civil company (SCI)
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2021-05-06
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6 RUE CHARLOT, 75003 PARIS
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68.20B
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€266,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARNAUD LouchetDirigeant—France registry
DOMINIQUE BoyerDirigeant—France registry
YSE LouchetDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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