DOSSIERS / SCI TI-BAL
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Company dossier

SCI TI-BAL

FRANCE · COMPANY · INCORPORATED 2003-10-22
KYBE ID: FR-450526421 · 450526421 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TI-BAL
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450526421
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dissolved
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Real-estate civil company (SCI)
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2003-10-22
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6 AV LOUIS LAJARRIGE, LE CHAMPLAIN, 44500 LA BAULE-ESCOUBLAC
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68.20B
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€137,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNICK GENEVIEVE PAULETTE MARTINDirecteur—France registry
ROGER GEORGES MARCEL BALDirecteur—France registry
AMELIE BALMembre du directoire—France registry
MAXIME BALMembre du directoire—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