DOSSIERS / SCI LA BALME INVESTISSEMENT
← SearchExport PDF
Company dossier

SCI LA BALME INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2024-05-21
KYBE ID: FR-928767193 · 928767193 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LA BALME INVESTISSEMENT
fr_insee
928767193
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-21
fr_insee
21 RUE du Grand Som, 38500 Voiron
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jerome BarthelemyDirecteur—France registry
ABI INVESTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Jerome Barthelemy (officer) matches PEP Jérôme Barthelemy — Q66499933. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100