DOSSIERS / SCI PORTE DE BALE
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Company dossier

SCI PORTE DE BALE

FRANCE · COMPANY · INCORPORATED 2006-05-31
KYBE ID: FR-490455755 · 490455755 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI PORTE DE BALE
fr_insee
490455755
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-31
fr_insee
2009-12-17
fr_insee
16 RUE DES MOULINS, 68770 AMMERSCHWIHR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN GERARDAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN GERARD (officer) matches PEP Alain Gérard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN GERARD (officer) matches PEP Alain Gerard — Q66500118. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off