DOSSIERS / SCI BALLOUKA JPSI
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Company dossier

SCI BALLOUKA JPSI

FRANCE · COMPANY · INCORPORATED 2001-08-06
KYBE ID: FR-438845208 · 438845208 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BALLOUKA JPSI
fr_insee
438845208
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-06
fr_insee
35 BD GOUVION-SAINT-CYR, 75017 PARIS
fr_insee
68.20B
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€198,184
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BIRES BALLOUKAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100