DOSSIERS / SCI BALIVET
← SearchExport PDF
Company dossier

SCI BALIVET

FRANCE · COMPANY · INCORPORATED 1984-08-24
KYBE ID: FR-330345604 · 330345604 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BALIVET
fr_insee
330345604
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-08-24
fr_insee
241 RUE DE BERCY, 75012 PARIS
fr_insee
68.20B
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Alessia MARINOactiveCLEMENT MARTINactiveDAVID SAUGEactiveDIANEdissolvedDIANE FRANCEdissolvedEBENSELdissolvedELENA STOJCESKAdissolvedEL FORMATIONdissolvedEXPERTISE LANGUESdissolvedINSPHERISdissolvedKARIM NOURAdissolvedLAURA KATHLEEN MELANIE AIELLOactiveLIVELY SOFTWAREdissolved[ND]dissolvedRIM HAMMOUDAdissolvedSAS AEROMISTdissolvedSCI DE LA MOTTEdissolvedSCI LA MOTTE PICQUET ROULEdissolvedSOCIETE CIVILE IMMOBILIERE LES JARDINS DE VILLIERSdissolvedTK HLDdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
FREDERIC DequenePrésident—France registry
PIERRE DequenePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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