DOSSIERS / SCI BALI-GTD
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Company dossier

SCI BALI-GTD

FRANCE · COMPANY · INCORPORATED 2008-02-21
KYBE ID: FR-408611192 · 408611192 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BALI-GTD
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408611192
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dissolved
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Real-estate civil company (SCI)
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2008-02-21
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6 RUE DU 8 MAI 1945, 69400 LIMAS
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BELLECOUR ALIMENTAIREDirigeant—France registry
THOMAS DUCRAYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BALI-GTD 2 · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100