DOSSIERS / SCI KINE BALNEO VILLARS
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Company dossier

SCI KINE BALNEO VILLARS

FRANCE · COMPANY · INCORPORATED 2017-03-09
KYBE ID: FR-828217984 · 828217984 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI KINE BALNEO VILLARS
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828217984
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dissolved
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Real-estate civil company (SCI)
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2017-03-09
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2 B MTE DE LA FEUILLETIERE, 42390 VILLARS
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
MON ATELIER SANTEShared officer / director · 4 share thisRNBSShared officer / director · 4 share thisSCA MAISON DE SANTE DE VILLARSShared officer / director · 4 share thisMAISON DE SANTE DE VILLARSShared officer / director · 4 share thisMADRASShared officer / director · 7 share thisEEBCShared officer / director · 7 share thisS C I CM BEAUVOIRShared officer / director · 7 share thisAGENCEMENT LYONShared 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

4 people
NameRoleFromSource
ESTELLE SABATIERDirigeant—France registry
AUDRY PIERRE BANCELPrésident—France registry
EMILIE MADELEINE RUIZPrésident—France registry
MAXIME QUENTIN DIDIER NOAILLYPrésident—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