DOSSIERS / SCI BALENCY CAILLAT
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Company dossier

SCI BALENCY CAILLAT

FRANCE · COMPANY · INCORPORATED 1992-07-27
KYBE ID: FR-388208712 · 388208712 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BALENCY CAILLAT
fr_insee
388208712
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-07-27
fr_insee
1 RUE DU CHAPEAU ROUGE, 69009 LYON
fr_insee
68.20A
fr_insee
€69,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE-SYLVIE CAILLATDirigeant—France registry
ROMAIN VINCENT CAILLATDirigeant—France registry
BERNARD CAILLATPrésident—France registry
CHRISTINE BALENCY BEARNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100