DOSSIERS / SCI BALRO
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Company dossier

SCI BALRO

FRANCE · COMPANY · INCORPORATED 2012-10-02
KYBE ID: FR-788478402 · 788478402 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BALRO
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788478402
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dissolved
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Real-estate civil company (SCI)
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2012-10-02
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13 B RUE DU PARC, 93460 GOURNAY SUR MARNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARNAUD BALANDDirigeant—France registry
LUCEVE HOLDINGDirigeant—France registry
MARIE CHRISTIANE DUPONDirigeant—France registry
LUC ROBBIANIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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