DOSSIERS / SCI CAP BALAMAR
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Company dossier

SCI CAP BALAMAR

FRANCE · COMPANY · INCORPORATED 2024-11-15
KYBE ID: FR-934605296 · 934605296 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CAP BALAMAR
fr_insee
934605296
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-15
fr_insee
8 RUE Pasteur, 95520 Osny
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00.00Z
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Marion RodriguezDirecteur—France registry
Alain RodriguezMembre du directoire—France registry
Bastien RodriguezMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100