DOSSIERS / SCI LA BALLASTIERE
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Company dossier

SCI LA BALLASTIERE

FRANCE · COMPANY · INCORPORATED 1981-03-03
KYBE ID: FR-320838204 · 320838204 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA BALLASTIERE
fr_insee
320838204
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-03-03
fr_insee
1 RTE DE BERNAY, LA FRONDAISON, 27190 CONCHES-EN-OUCHE
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68.20B
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€23,782
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
COLETTE FLORENCE LEONTINE PORQUERASDirecteur—France registry
ANNIE JEANNE EMILIENNE PORQUERASMembre du directoire—France registry
CLAUDE JANDINMembre du directoire—France registry
CLAUDE QUESNEYMembre du directoire—France registry
JEAN-PIERRE BECKERMembre du directoire—France registry
LIONEL GASTON ANDRE PELTIERMembre du directoire—France registry
LIONEL PELTIERMembre du directoire—France registry
PATRICIA CAUCHOIXMembre du directoire—France registry
PIERRE CAUCHOIXMembre du directoire—France registry
SIMONE MARIE CREMERMembre du directoire—France registry
VERONIQUE CADIEUXMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100