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Company dossier

SCI B.A.L

FRANCE · COMPANY · INCORPORATED 2018-09-27
KYBE ID: FR-842644809 · 842644809 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI B.A.L

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Registration842644809

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-09-27

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Registered address381 RUE DES CROISADES, LES JARDINS DU PONANT IV, U, APT 41, 34280 LA GRANDE-MOTTE

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Industry68.20B

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Share capital€1,000

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Connections

4 links

Shared operator — likely the same administrator

SCI JANICK DERASSEShared officer / director · 2 share this JARDI BEEShared officer / director · 4 share this BEDELISShared officer / director · 4 share this BELEAShared officer / director · 4 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

2 people

Name	Role	From	Source
BERENICE DERASSE LEGAGNEUR	Directeur	—	France registry
PIERRE-ADOLPHE LOUIS DERASSE-LEGAGNEUR	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100