DOSSIERS / SCI BAL.IMMO
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Company dossier

SCI BAL.IMMO

FRANCE · COMPANY · INCORPORATED 2016-06-20
KYBE ID: FR-821061918 · 821061918 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BAL.IMMO
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821061918
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dissolved
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Real-estate civil company (SCI)
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2016-06-20
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ALL DU TABELLIO, 69390 CHARLY
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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
CATHERINE JANINE ROSELYNE GARESDirigeant—France registry
ELISE LAURE BALTHAZARDDirigeant—France registry
FRANCOIS JEAN LUC BALTHAZARDDirigeant—France registry
LUDIVINE MAUD BALTHAZARDDirigeant—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