DOSSIERS / SCI BALL
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Company dossier

SCI BALL

FRANCE · COMPANY · INCORPORATED 2012-07-25
KYBE ID: FR-752954610 · 752954610 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BALL
fr_insee
752954610
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-25
fr_insee
27 AV DE LA CONSTELLATION, 95800 CERGY
fr_insee
68.20B
fr_insee
€55,820
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB CONTACTSdissolvedABDELMADJID BOULENOIRactiveAGENCE PRIVEE EXPLOITATION SECURITEactiveAIP FORMATIONactiveA-ONE IMMOdissolvedARUPdissolvedASOD BTPdissolvedASOD NETactiveASOD PRODUCTIONactiveAVENIR NUMERIQUEactiveBATLANDactiveCAMILLE GERALDINE FERNANDE LEPAGEdissolvedCAROLINE PHILIDORactiveCDIMMOdissolvedCDS INFORMATIQUEactiveCHARLENE CELIA GOMA ZAHOUdissolvedCHIRINNE FATEMI-ARDAKANIactiveCHRISTELLE MONCONDUITactiveCIE EUROPEENNE SERVICES DOMESTIQUESdissolvedCOMCONNEXIONSactive

+72 more

People with significant control

8 people
NameRoleFromSource
ARIELLE MAYA MICHEL-APPAPOULAYDirigeant—France registry
CHARLOTTE MARILYNE BATHILDEDirigeant—France registry
GABRIEL CARY MICHEL-APPAPULAYDirigeant—France registry
LAURA KELLY MAUD BATHILDEDirigeant—France registry
MARIE INES BATHILDEDirigeant—France registry
NATHALIE MARIE CLAUDIA LACLOCHEDirigeant—France registry
VERONIQUE MARIE CELINE LACLOCHEDirigeant—France registry
MARIE-ANGE MAUD BRUNEAUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100