DOSSIERS / SCI BALLAINVILLIERS
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Company dossier

SCI BALLAINVILLIERS

FRANCE · COMPANY · INCORPORATED 1994-02-21
KYBE ID: FR-393999768 · 393999768 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI BALLAINVILLIERS
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393999768
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dissolved
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Real-estate civil company (SCI)
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1994-02-21
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1 RUE BALLAINVILLIERS, 63000 CLERMONT-FERRAND
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68.20B
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€6,000
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People with significant control

3 people
NameRoleFromSource
ALAIN VACHERDirecteurFrance registry
LAURENT PIERRE OLIVIER VACHERMembre du directoireFrance registry
THIERRY JEAN HENRI JOSEPH VACHERMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100