DOSSIERS / SCI DE LA BESSE
← SearchExport PDF
Company dossier

SCI DE LA BESSE

FRANCE · COMPANY · INCORPORATED 1990-08-06
KYBE ID: FR-378900823 · 378900823 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI DE LA BESSE
fr_insee
378900823
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-08-06
fr_insee
17 RUE DE MEUDON, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

9 links
Shared operator — likely the same administrator
PG6Shared officer / director · 3 share thisSCI LES VIOLETTESShared officer / director · 3 share thisSCIERIE BALLETShared officer / director · 4 share thisAUT'HOMEShared officer / director · 4 share thisSCI BBG 2Shared officer / director · 4 share thisSCI PAUL DOUMERShared officer / director · 6 share thisSCI BOXES N D CHAMPSShared officer / director · 6 share thisDRANCY MJCShared officer / director · 6 share thisSCI DES ARDENNESShared officer / director · 6 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

7 people
NameRoleFromSource
BRUNO BALLETDirecteur—France registry
MARIE-DANIELLE BOUTHILLONDirecteur—France registry
BENJAMIN BALLETDirigeant—France registry
CLARISSE BALLETDirigeant—France registry
CORALIE BALLETDirigeant—France registry
GABRIEL BALLETDirigeant—France registry
RICHARD BALLETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100