DOSSIERS / SCI BALAINVILLIERS
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Company dossier

SCI BALAINVILLIERS

FRANCE · COMPANY · INCORPORATED 2000-03-10
KYBE ID: FR-419395082 · 419395082 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BALAINVILLIERS
fr_insee
419395082
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-10
fr_insee
1 RTE DES GINESTES, 12500 SAINT COME D'OLT
fr_insee
68.20A
fr_insee
€190,944
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MICHEL RENE ADRIEN SOLLADIEDirecteur—France registry
CELINE SOLLADIEMembre du directoire—France registry
GUILLAUME SOLLADIEMembre du directoire—France registry
MICHELE DOMINIQUE GEORGETTE LEGUAYMembre du directoire—France registry
PIERRE-FRANCOIS SOLLADIEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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