DOSSIERS / SCI BALOU
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Company dossier

SCI BALOU

FRANCE · COMPANY · INCORPORATED 2009-12-22
KYBE ID: FR-518902176 · 518902176 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BALOU
fr_insee
518902176
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-12-22
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26 RUE DE L'ERMITAGE, 67700 SAVERNE
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLY DIEMERDirecteur—France registry
SHANNA VAN AKENDirigeant—France 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