DOSSIERS / SCI BALAGNE III
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Company dossier

SCI BALAGNE III

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-323325506 · 323325506 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI BALAGNE III
fr_insee
323325506
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-01
fr_insee
1989-06-30
fr_insee
ZI SOC BALAGNE SERVICE, 20260 CALVI
fr_insee
79.03
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€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN CASTELLANIAdministrateur—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

Insolvency timeline

1 events
Dissolved / struck off