DOSSIERS / SCI BALM
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Company dossier

SCI BALM

FRANCE · COMPANY · INCORPORATED 2021-07-28
KYBE ID: FR-901826404 · 901826404 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BALM
fr_insee
901826404
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-07-28
fr_insee
122 AV DU PDT FRANKLIN ROOSEVELT, 11000 CARCASSONNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERTRAND BALDYDirecteur—France registry
RENAUD MEJEANDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE BALOO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100