DOSSIERS / SCI BALLY
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Company dossier

SCI BALLY

FRANCE · COMPANY · INCORPORATED 2005-07-19
KYBE ID: FR-483369294 · 483369294 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BALLY
fr_insee
483369294
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-19
fr_insee
41 RUE VILLON, 69008 LYON
fr_insee
68.20B
fr_insee
€117,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHLOE SOPHIE BALLYDirigeant—France registry
REGIS BALLYDirigeant—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