DOSSIERS / SCI BALBOA
← SearchExport PDF
Company dossier

SCI BALBOA

FRANCE · COMPANY · INCORPORATED 2024-06-20
KYBE ID: FR-930024542 · 930024542 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI BALBOA
fr_insee
930024542
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-20
fr_insee
1110 RTE du Guigonnet, ZI DU GUIGONNET, 13270 Fos-sur-Mer
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
Frédéric BOTHIERDirecteur—France registry
FFLENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100