DOSSIERS / SCI BALIA
← SearchExport PDF
Company dossier

SCI BALIA

FRANCE · COMPANY · INCORPORATED 2002-07-08
KYBE ID: FR-442617445 · 442617445 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BALIA
fr_insee
442617445
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-08
fr_insee
42 RTE DE GENEVE, 58300 DEVAY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARC BOUTETDirecteur—France registry
NICOLE SEIVERTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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