DOSSIERS / SCI DE BALLOY
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Company dossier

SCI DE BALLOY

FRANCE · COMPANY · INCORPORATED 2005-10-24
KYBE ID: FR-429313984 · 429313984 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE BALLOY
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429313984
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dissolved
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Real-estate civil company (SCI)
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2005-10-24
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2 RUE GAMBETTA, ESPACE GAMBETTA, 77210 AVON
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68.20B
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€20,310
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GRANULATS OUESTMembre du directoire—France registry
Heidelberg Materials France GranulatsMembre du directoire—France registry
YVES SALAUNPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100