DOSSIERS / SCI BALLU 20
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Company dossier

SCI BALLU 20

FRANCE · COMPANY · INCORPORATED 2003-06-27
KYBE ID: FR-449017755 · 449017755 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI BALLU 20
fr_insee
449017755
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-06-27
fr_insee
40 RUE SCHEFFER, 75016 PARIS
fr_insee
68.32A
fr_insee
€290,100
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SATAShared officer / director · 6 share thisSOCIETE DE GESTION PATRIMOINE PRIVEShared officer / director · 6 share thisMAKIMONOShared officer / director · 6 share thisS.C.I. 61 REBOShared officer / director · 6 share thisEXTRUFLEX GmbHShared officer / director · 6 share thisELINA CELINE VUILLEMARDShared registered address · 8 share this[ND]Shared registered address · 8 share thisSKI RESORTShared registered address · 8 share thisSCI DU 40 RUE SCHEFFERShared registered address · 8 share thisCOPR DU 40 RUE SCHEFFER 75016 PARISShared registered address · 8 share thisHELENE MARIE LOPEZShared registered address · 8 share thisTHANN INVESTISSEMENTShared registered address · 8 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
JACQUES VALATPrésident—France registry
URANIA VALATPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100