DOSSIERS / SCI BALICHE
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Company dossier

SCI BALICHE

FRANCE · COMPANY · INCORPORATED 1997-10-09
KYBE ID: FR-414036079 · 414036079 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BALICHE
fr_insee
414036079
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
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1997-10-09
fr_insee
8 PL DE L’INSURRECTION D’AOUT 1944, 94200 IVRY-SUR-SEINE
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68.20B
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€106,714
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HADDA BOUCHIFATPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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