DOSSIERS / SCI BALETTE
← SearchExport PDF
Company dossier

SCI BALETTE

FRANCE · COMPANY · INCORPORATED 2020-08-07
KYBE ID: FR-887920288 · 887920288 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BALETTE
fr_insee
887920288
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-07
fr_insee
4 CHE DES BRUGUES, LA GARRIGOLE, 81540 SOREZE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE JULIETTE JANINE PAUL-PREVETDirecteur—France registry
PHILIPPE ACHILLE DENIS LECLERCDirecteur—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