DOSSIERS / SCI BALI LES HIRONDELLES
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Company dossier

SCI BALI LES HIRONDELLES

FRANCE · COMPANY · INCORPORATED 2000-06-21
KYBE ID: FR-431973510 · 431973510 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BALI LES HIRONDELLES
fr_insee
431973510
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-21
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174 RTE DU MOULIN, 38620 MASSIEU
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE EMMANUELLE RIBESDirigeant—France registry
THOMAS DUCRAYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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