DOSSIERS / SCI BALLANELIS
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Company dossier

SCI BALLANELIS

FRANCE · COMPANY · INCORPORATED 2004-05-26
KYBE ID: FR-453709750 · 453709750 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BALLANELIS
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453709750
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dissolved
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Real-estate civil company (SCI)
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2004-05-26
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9 RTE DE SAVONNIERES, RESIDENCE LA GLORIETTE, 37300 JOUE-LES-TOURS
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68.20B
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3
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€1,520
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERNADETTE VOISINDirecteur—France registry
CORINNE VALERIE MARIE ELISDirecteur—France registry
HERVE ROMUALD ALEXANDRE ELISDirecteur—France registry
MONIQUE BERNADETTE MARIE ELISDirecteur—France registry
SEBASTIEN ALPHONSE JOSEPH ELISDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100