DOSSIERS / SCI BALZAC
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Company dossier

SCI BALZAC

FRANCE · COMPANY · INCORPORATED 2023-04-27
KYBE ID: FR-951927979 · 951927979 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI BALZAC
fr_insee
951927979
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active
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Real-estate civil company (SCI)
fr_insee
2023-04-27
fr_insee
3 RUE du Glorioux, 35400 Saint-Malo
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Albane RICHARDDirecteur—France registry
AVH FINANCEMembre du directoire—France registry
VICTOR RICHARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100