DOSSIERS / SCI BALLESTER-MAZENQ
← SearchExport PDF
Company dossier

SCI BALLESTER-MAZENQ

FRANCE · COMPANY · INCORPORATED 2008-09-16
KYBE ID: FR-508087707 · 508087707 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI BALLESTER-MAZENQ
fr_insee
508087707
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-16
fr_insee
3 AV DE L ANCIEN VELODROME, 31000 TOULOUSE
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

3 people
NameRoleFromSource
PATRICE MAZENQPrésidentFrance registry
SANDRINE BALLESTERPrésidentFrance registry
SEBASTIEN BALLESTERPrésidentFrance 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