DOSSIERS / SCI SIBAL
← SearchExport PDF
Company dossier

SCI SIBAL

FRANCE · COMPANY · INCORPORATED 1979-06-12
KYBE ID: FR-316054543 · 316054543 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SCI SIBAL
fr_insee
316054543
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-06-12
fr_insee
39 RUE SOMMEILLER, 74000 ANNECY
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE BALLORAINDirigeantFrance registry
CHRISTIANE SIBILLEDirigeantFrance registry
JEANNETTE SIBILLEDirigeantFrance registry
PHILIPPE BALLORAINDirigeantFrance registry
XAVIER BALLORAINDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100