DOSSIERS / SCI BALLNCO
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Company dossier

SCI BALLNCO

FRANCE · COMPANY · INCORPORATED 2020-02-03
KYBE ID: FR-881192371 · 881192371 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BALLNCO
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881192371
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-02-03
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25 RUE HANNELOUP, 49100 ANGERS
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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

5 people
NameRoleFromSource
PIERRE BALLDirecteur—France registry
AURELIA BALLMembre du directoire—France registry
GUILLAUME BALLMembre du directoire—France registry
MICHELE GINGUAYMembre du directoire—France registry
PIERRE-ANTOINE BALLMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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