DOSSIERS / SCI BALIA
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Company dossier

SCI BALIA

FRANCE · COMPANY · INCORPORATED 2002-05-14
KYBE ID: FR-442061495 · 442061495 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BALIA
fr_insee
442061495
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-14
fr_insee
4 PL LEOPOLD BAVAREL, 13008 MARSEILLE
fr_insee
68.20A
fr_insee
€140,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
REGINE FOURNESDirecteur—France registry
AUXANE EYGLIERDirigeant—France registry
SOPHIE EYGLIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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