DOSSIERS / SCI BALLANDEN
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Company dossier

SCI BALLANDEN

FRANCE · COMPANY · INCORPORATED 1999-10-29
KYBE ID: FR-424799260 · 424799260 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BALLANDEN
fr_insee
424799260
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-10-29
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41 RUE DE VIEUX-BERQUIN, 59190 HAZEBROUCK
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68.20B
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€122,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAMIEN PIERRE THIBAUD DUBRULLEDirigeant—France registry
MARIE-AGNES DEMORTIERDirigeant—France registry
THIBAUT MARC YVES DUBRULLEDirigeant—France registry
YVES GUY REGIS GERMAIN DUBRULLEPrésident—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