DOSSIERS / SCI BALLU
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Company dossier

SCI BALLU

FRANCE · COMPANY · INCORPORATED 2011-11-17
KYBE ID: FR-537923146 · 537923146 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI BALLU
fr_insee
537923146
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-11-17
fr_insee
2021-11-04
fr_insee
75 RUE DES SAINTS PERES, 75006 PARIS 6
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME de MontalierAdministrateur—France registry
MONTALIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off