DOSSIERS / SCI DU 16 RUE DES GRANDS AUGUSTINS BALNEO
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Company dossier

SCI DU 16 RUE DES GRANDS AUGUSTINS BALNEO

FRANCE · COMPANY · INCORPORATED 2025-03-18
KYBE ID: FR-942058157 · 942058157 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI DU 16 RUE DES GRANDS AUGUSTINS BALNEO
fr_insee
942058157
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-03-18
fr_insee
16 RUE des Grands Augustins, 75006 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXIS GOUJARDactiveANTONIO DI GIUSEPPEactiveASSOCIATION LE MONDE POLITIQUEactiveAssunta CaiazzoactiveBALNEOTHERAPIE DES GRANDS AUGUSTINSdissolvedCELINE NATHALIE BULTROWICZactiveDEEP TECH INVESTdissolvedGENEVIEVE GARRIGUESdissolvedLABEL INTELLIGENCEdissolvedLA MAISON DE MOLIEREactiveLOIC WARINactiveMARGUERITE MARIE ARNEODOdissolvedMME ARNEODO MARGUERITE MR DE BREUIL Sactive[ND]activeNOEMIE HAMONactiveRemy VandenhendeactiveSARL M FdissolvedSCI DES GRANDS AUGUSTINS 16dissolvedSCI RUBERYLdissolvedSOPHIE ANDRIEUdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
Adrien Olivier COURTINESDirecteur—France registry
Jean-Christophe GUILLAUMOTDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DES GRANDS AUGUSTINS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100