DOSSIERS / SCI BALNEAIRE
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Company dossier

SCI BALNEAIRE

FRANCE · COMPANY · INCORPORATED 1994-03-17
KYBE ID: FR-394278725 · 394278725 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BALNEAIRE
fr_insee
394278725
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-17
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22 QUAI MAVIA, 70100 GRAY
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68.20B
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€53,357
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AUDREY BERGELINMembre du directoire—France registry
DEBORHA NADINE BERGELINMembre du directoire—France registry
NATHAN ABEL FRANCOIS BERGELINMembre du directoire—France registry
DENIS BERGELINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100