DOSSIERS / SCI LAS BALLENAS
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Company dossier

SCI LAS BALLENAS

FRANCE · COMPANY · INCORPORATED 2003-06-10
KYBE ID: FR-449013366 · 449013366 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LAS BALLENAS
fr_insee
449013366
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dissolved
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Civil company
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2003-06-10
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2018-06-27
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6 ALL DE L'ORANGERIE, CHATEAU DE VALBOIS, 42580 L'ETRAT
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN GAYDirigeant—France registry
GISELE JOSEPHINE BECHARDDirigeant—France registry
MARTINE MARIE MADELEINE ROUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off