KYBE — See who's really behind any company

Company dossier

SCI BALAS

FRANCE · COMPANY · INCORPORATED 2022-04-19
KYBE ID: FR-912574266 · 912574266 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI BALAS

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Registration912574266

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-04-19

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Registered address31 RUE JEAN DOLENT, 75014 PARIS

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Industry68.20B

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Share capital€100

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Companies at this address

15 total

CHARLES ZOMOdissolved CLAUDE JACQUINdissolved CLAUDINE TRIPIERdissolved CLIPSYAactive EURL STONELINKdissolved KATRYN MALVAESdissolved [ND]active [ND]active [ND]active [ND]dissolved OLIVIER JEAN LEBLOISdissolved SARL ZOMOdissolved SCI 4Bdissolved YUNA TASSADIT CAROdissolved

Connections

3 links

Shared operator — likely the same administrator

FOVEAShared officer / director · 4 share this SB Partners, s. r. o.Shared officer / director · 4 share this MILKShared officer / director · 4 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

Name	Role	From	Source
ALIOCHA Balas	Dirigeant	—	France registry
FOVEA	Dirigeant	—	France registry
HIROKO Balas	Dirigeant	—	France registry
ISIS COLOMBE Combreas	Dirigeant	—	France registry
KAREL Balas	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100