DOSSIERS / SCI BALOO
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Company dossier

SCI BALOO

FRANCE · COMPANY · INCORPORATED 2011-06-23
KYBE ID: FR-533146049 · 533146049 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BALOO
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533146049
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dissolved
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Real-estate civil company (SCI)
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2011-06-23
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111 RUE DE CREQUI, 69006 LYON
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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

3 people
NameRoleFromSource
ADELINE DEI CICCHIDirigeant—France registry
CEDRIC THOMAS DEI CICCHIDirigeant—France registry
SANDRINE KARINE DEI CICCHIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100