DOSSIERS / SCI BALATON
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Company dossier

SCI BALATON

FRANCE · COMPANY · INCORPORATED 2015-05-21
KYBE ID: FR-811503283 · 811503283 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BALATON
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811503283
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dissolved
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Real-estate civil company (SCI)
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2015-05-21
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18 RUE GILLES DE TREVES, 55000 BAR-LE-DUC
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS GOURAUDDirigeant—France registry
CATHERINE SUTTERPrésident—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