DOSSIERS / SCI BAL
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Company dossier

SCI BAL

FRANCE · COMPANY · INCORPORATED 2000-12-13
KYBE ID: FR-433889219 · 433889219 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BAL
fr_insee
433889219
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-13
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1626 RTE DU PLAN, 38200 LUZINAY
fr_insee
68.20B
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€3,880
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHARLOTTE BALDirigeant—France registry
NOEMIE BALDirigeant—France registry
PENELOPE PAULINE CHRISTINE BALDirigeant—France registry
SERGE BALPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

SERGE BAL (officer) matches PEP Serge Bal — Q66499813. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100