DOSSIERS / SCI DE BALLOS
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Company dossier

SCI DE BALLOS

FRANCE · COMPANY · INCORPORATED 2011-11-17
KYBE ID: FR-537919680 · 537919680 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE BALLOS
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537919680
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dissolved
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Real-estate civil company (SCI)
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2011-11-17
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13 RTE DU CAPLANNE, 33770 SALLES
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68.20B
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€120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCAL POUMEYRAUDirecteur—France registry
PIERIC POUMEYRAUDirigeant—France registry
VERONIQUE LACOSTEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100