DOSSIERS / SCI LA BALISE
← SearchExport PDF
Company dossier

SCI LA BALISE

FRANCE · COMPANY · INCORPORATED 2002-10-07
KYBE ID: FR-443643853 · 443643853 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA BALISE
fr_insee
443643853
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-07
fr_insee
4 RUE DU PORT, LA COTINIERE, 17310 SAINT-PIERRE-D'OLERON
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE JEAN ALAIN CHEVRIERPrésident—France registry
SANDRINE MARCELLE EDITH REAUXPrésident—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