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Company dossier

SCI BALI

FRANCE · COMPANY · INCORPORATED 2008-08-19
KYBE ID: FR-443527155 · 443527155 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI BALI
fr_insee
443527155
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-19
fr_insee
13 ALL DE LA FONTAINE AU BLANC, 78860 SAINT-NOM-LA-BRETECHE
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI MARS ET ROTYShared registered address · 4 share thisCABINET BISDORFFShared officer / director · 4 share thisCELIA ANAIS LEPAUVREShared registered address · 4 share thisSCI MARS ET ROTYShared officer / director · 4 share thisSCI COSTEShared officer / director · 4 share thisGAETAN MOURGUE D'ALGUEShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FLORENCE LEPAUVREDirecteur—France registry
OLIVIER BISDORFFDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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