DOSSIERS / SCI BAL
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Company dossier

SCI BAL

FRANCE · COMPANY · INCORPORATED 2008-09-17
KYBE ID: FR-507692606 · 507692606 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI BAL
fr_insee
507692606
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-09-17
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34 RUE DU MARECHAL FOCH, 67380 LINGOLSHEIM
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68.20B
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€30,300
fr_insee

Connections

12 links
Shared operator — likely the same administrator
JEAN FRANCOIS KOENIGSAECKERShared registered address · 3 share this[ND]Shared registered address · 3 share thisBal Automaten GmbHShared officer / director · 5 share thisPlanetcom GmbHShared officer / director · 5 share thisTRIO 2000 IMPEX SRLShared officer / director · 5 share thisSARL BALShared officer / director · 5 share thisSVD TRANSPORTShared officer / director · 7 share thisPREMIUM DRIVERShared officer / director · 7 share thisSAS EQUIP'AUTOS 39Shared officer / director · 7 share thisS METALShared officer / director · 7 share thisBURSAShared officer / director · 7 share thisILA TRANSPORTShared officer / director · 7 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
ALI BALDirecteur—France registry
IBRAHIM BALDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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