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Company dossier

SCI BALEF

FRANCE · COMPANY · INCORPORATED 2025-03-17
KYBE ID: FR-941878191 · 941878191 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI BALEF
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941878191
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active
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Real-estate civil company (SCI)
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2025-03-17
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111 RUE André Demouy Hameau de Boulincourt, 60600 Agnetz
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68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Jean-François LE FLEMDirecteurFrance registry
Christophe BAYARDMembre du directoireFrance registry
Gaëlle DUMONDELLEMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100