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Company dossier

SCI BALLET

FRANCE · COMPANY · INCORPORATED 1992-03-16
KYBE ID: FR-384677100 · 384677100 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI BALLET
fr_insee
384677100
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-03-16
fr_insee
, 70000 VELLEGUINDRY-ET-LEVRECEY
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD JEAN CAMILLE BALLETDirecteurFrance registry
ADELINE BALLETDirigeantFrance registry
ALEXANDRA BALLETDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100