DOSSIERS / SOCIETE CIVILE IMMOBILIERE DE BALIVAL
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Company dossier

SOCIETE CIVILE IMMOBILIERE DE BALIVAL

FRANCE · COMPANY · INCORPORATED 1983-04-29
KYBE ID: FR-327127544 · 327127544 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DE BALIVAL
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327127544
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dissolved
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Real-estate civil company (SCI)
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1983-04-29
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488 RUE DES MIRABELLIERS, 88270 BOUXIERES-AUX-BOIS
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68.20B
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€128,505
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Connections

6 links
Shared operator — likely the same administrator
SCI PERREINShared registered address · 4 share thisSOCIETE CIVILE LAITIERE LACTISShared officer / director · 4 share thisSCI PERREINShared officer / director · 4 share thisPHILIPPE FRANCOIS NICOLAS PERREINShared registered address · 4 share thisCUMA VERT FUTUR 88Shared officer / director · 4 share thisPERREIN PROCESS COMPOSTShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARIE LUCIE WITCZAKDirigeant—France registry
PHILIPPE FRANCOIS NICOLAS PERREINPrésident—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