DOSSIERS / SCI LABALTER
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Company dossier

SCI LABALTER

FRANCE · COMPANY · INCORPORATED 2021-07-27
KYBE ID: FR-901772533 · 901772533 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI LABALTER
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901772533
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dissolved
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Real-estate civil company (SCI)
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2021-07-27
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120 RUE CHARLES HATREL, IMMEUBLE LES OISEAUX APPARTEMENT A22, 83700 SAINT-RAPHAEL
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68.20B
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€2,000
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Connections

13 links
Shared operator — likely the same administrator
AT'ARCHI PACAShared officer / director · 4 share thisCABINET BALTERAShared officer / director · 4 share thisSCI DE LA MERShared officer / director · 4 share thisSTE FONCIERE FINCK S2FShared officer / director · 5 share thisSOVI 1Shared officer / director · 5 share thisAGENCE BENOIST TRANSACTIONSShared officer / director · 5 share thisG.M.I. - P.A.G.E. SYNDICShared officer / director · 5 share thisSCI D COUSINSShared officer / director · 8 share thisLE PRIEUREShared officer / director · 8 share thisEXPERT PATRIMONIALShared officer / director · 8 share thisSCI JOKRISShared officer / director · 8 share thisEVALEAShared officer / director · 8 share thisEVA CORSUShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CLAUDE HENRI ADRIEN BALTERADirecteur—France registry
CABINET BALTERAMembre du directoire—France registry
GEOFFROY JOSEPH NICOLAS BALTERAMembre du directoire—France registry
VIRGINIE MARIA MARGUERITE BALTERAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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