DOSSIERS / SCI BALGUERIE
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Company dossier

SCI BALGUERIE

FRANCE · COMPANY · INCORPORATED 2025-04-25
KYBE ID: FR-943555532 · 943555532 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI BALGUERIE
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943555532
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active
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Real-estate civil company (SCI)
fr_insee
2025-04-25
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23 RUE de l'Abbesse, 33800 Bordeaux
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68.20B
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€100
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People with significant control

2 people
NameRoleFromSource
MF SERVICESDirecteurFrance registry
Florent RichardMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100