DOSSIERS / BALCY
← SearchExport PDF
Company dossier

BALCY

FRANCE · COMPANY · INCORPORATED 2002-12-31
KYBE ID: FR-444619233 · 444619233 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALCY
fr_insee
444619233
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-31
fr_insee
153 RTE DE CHEZ CHRISTIN, 74570 GROISY
fr_insee
68.20B
fr_insee
€60
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ELISABETH COLETTE MIDENETPrésident—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