DOSSIERS / SCI BALATA
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Company dossier

SCI BALATA

FRANCE · COMPANY · INCORPORATED 2015-02-11
KYBE ID: FR-809531189 · 809531189 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BALATA
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809531189
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dissolved
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Real-estate civil company (SCI)
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2015-02-11
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6 RUE DU PIED DE MARC, 86000 POITIERS
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARION MARIE ALICE HILAIRETDirecteur—France registry
NICOLAS GEORGES MARTINIEREDirecteur—France registry
EMILIE TARRADEMembre du directoire—France registry
PAUL-ANTOINE SIMON TIXIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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