DOSSIERS / SCI PATCHANE
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Company dossier

SCI PATCHANE

FRANCE · COMPANY · INCORPORATED 2012-10-09
KYBE ID: FR-788637684 · 788637684 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI PATCHANE
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788637684
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dissolved
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Real-estate civil company (SCI)
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2012-10-09
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2 A BOULEVARD DES PLAGES, 17132 MESCHERS-SUR-GIRONDE
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68.20B
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€500
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Connections

8 links
Shared operator — likely the same administrator
BALAYA KRYSShared registered address · 2 share thisLES OLIVIERSShared officer / director · 2 share thisGARDEN PARKShared officer / director · 7 share thisBALAYA KRYSShared officer / director · 7 share thisSCI BGShared officer / director · 7 share thisZEPHYRShared officer / director · 7 share thisB.C.M. BALAYA CHAPE MOUSSEShared officer / director · 7 share thisSARL HOLDING CASSIEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MELODY BALAYA GOURAYADirigeant—France registry
SARL HOLDING CASSIEDirigeant—France registry
KRYS BALAYA GOURAYAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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