DOSSIERS / SCI BALLATO
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Company dossier

SCI BALLATO

FRANCE · COMPANY · INCORPORATED 2010-04-07
KYBE ID: FR-521585018 · 521585018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BALLATO
fr_insee
521585018
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-07
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364 RTE DES CONDAMINES, 69390 VERNAISON
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHARLIEPOPDirigeant—France registry
LE GRAND COLOMBIERDirigeant—France registry
LES GARÇONSDirigeant—France registry
CORINNE LAMBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100