DOSSIERS / SCI BALARUC LES BAINS
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Company dossier

SCI BALARUC LES BAINS

FRANCE · COMPANY · INCORPORATED 2021-09-21
KYBE ID: FR-903336337 · 903336337 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI BALARUC LES BAINS
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903336337
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dissolved
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Real-estate civil company (SCI)
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2021-09-21
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14 ALL DES VERGERS, 95610 ERAGNY
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68.20B
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€110,000
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Connections

10 links
Shared operator — likely the same administrator
JD PIShared officer / director · 3 share thisSCI NGOC LOANShared officer / director · 3 share thisSCI MILLIEShared officer / director · 9 share thisSCI LES PETITES FOURMIS ET LA CIGALEShared officer / director · 9 share thisSCI LES ETOILES DE PHILEAShared officer / director · 9 share thisSCI MAILIEShared officer / director · 9 share thisUNIVERS 35Shared officer / director · 9 share thisALDUO STRATEGIEShared officer / director · 9 share thisSCI FAMAILIEShared officer / director · 9 share thisALDUO CAPITALShared officer / director · 9 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

5 people
NameRoleFromSource
JOSEPH DUONGDirecteur—France registry
ALAIN DUONGMembre du directoire—France registry
MARIE-THERESE KHUCMembre du directoire—France registry
QUOC PHU TOMembre du directoire—France registry
THANH TAN ALICE DUONGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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