DOSSIERS / SOCIETE CIVILE IMMOBILIERE BALSA
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Company dossier

SOCIETE CIVILE IMMOBILIERE BALSA

FRANCE · COMPANY · INCORPORATED 2011-11-16
KYBE ID: FR-537899056 · 537899056 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE BALSA
fr_insee
537899056
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-16
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25 CHE DE LA BERTHAUDIERE, 69150 DECINES-CHARPIEU
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68.20B
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€220,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNADETTE MOREYDirigeant—France registry
LILIANE MARIE ROSE MOREYDirigeant—France registry
PHILIPPE JEAN BERNARD MOREYDirigeant—France registry
ALAIN BRAYARDPrésident—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