DOSSIERS / SCI GARCIA BALLESTER
← SearchExport PDF
Company dossier

SCI GARCIA BALLESTER

FRANCE · COMPANY · INCORPORATED 1999-06-18
KYBE ID: FR-423364496 · 423364496 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI GARCIA BALLESTER
fr_insee
423364496
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-18
fr_insee
5 RTE d'Etampes, 91780 Chalo-Saint-Mars
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

8 links
Shared operator — likely the same administrator
S.C.I. GBBShared registered address · 4 share thisMARTINE CLAVELOUShared registered address · 4 share thisPHILIPPE ROLAND GARCIA BALLESTERShared registered address · 4 share thisSCI C.M.G.BShared officer / director · 6 share thisLA ROSERAIEShared officer / director · 6 share thisGB IMMOShared officer / director · 6 share thisLA GRILLOTINEShared officer / director · 6 share thisS.C.I. GBBShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PHILIPPE ROLAND DANIEL GARCIA BALLESTERDirecteur—France registry
MICHELE LECHIENDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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