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Company dossier

SCI BALI

FRANCE · COMPANY · INCORPORATED 2000-12-29
KYBE ID: FR-434028676 · 434028676 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BALI
fr_insee
434028676
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-29
fr_insee
18 AV DES ECOLES, 93160 NOISY-LE-GRAND
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BADINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100