DOSSIERS / SCI TY-TENVAL
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Company dossier

SCI TY-TENVAL

FRANCE · COMPANY · INCORPORATED 2002-05-14
KYBE ID: 969500ZP7FQM1HCWRR81 · 442650867 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TY-TENVAL
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442650867
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dissolved
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Real-estate civil company (SCI)
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2002-05-14
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48 AV MARECHAL DE SAXE, 69006 LYON
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68.20B
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€362,160
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GREGOIRE OLIVIER JEROME BALAYDirigeant—France registry
NICOLAS XAVIER EDOUARD BALAYDirigeant—France registry
RENAUD PATRICK GERARD BALAYDirigeant—France registry
CATHERINE ANNE MARIE MITALPrésident—France 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