DOSSIERS / FIEF DE LA GROSSE PIERRE
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Company dossier

FIEF DE LA GROSSE PIERRE

FRANCE · COMPANY · INCORPORATED 2000-07-19
KYBE ID: FR-432248227 · 432248227 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIEF DE LA GROSSE PIERRE
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432248227
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dissolved
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Real-estate civil company (SCI)
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2000-07-19
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6 RUE DE BELGIQUE, 17138 PUILBOREAU
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BALINVESTMembre du directoire—France registry
CECILE BALLANGERMembre du directoire—France registry
OLIVIER EDOUARD BALLANGERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100