DOSSIERS / SCI BALMORAL
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Company dossier

SCI BALMORAL

FRANCE · COMPANY · INCORPORATED 2021-09-24
KYBE ID: FR-903497907 · 903497907 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI BALMORAL
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903497907
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dissolved
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Real-estate civil company (SCI)
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2021-09-24
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143 RUE DE SEZE, 69006 LYON
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
ARMELLE CARRON ARCHITECTEShared officer / director · 2 share thisCORONAL AUDIOShared officer / director · 5 share thisLONGCATShared officer / director · 5 share thisKKGO CAPITALShared officer / director · 5 share thisZHANG MAOShared officer / director · 5 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

3 people
NameRoleFromSource
KKGo CapitalDirigeant—France registry
ARMELLE AMANDINE BENEDICTE THEVENOTPrésident—France registry
CLEMENT PIERRE ROBERT DANIEL CARRONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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