DOSSIERS / SCI LE GRAND BALLON
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Company dossier

SCI LE GRAND BALLON

FRANCE · COMPANY · INCORPORATED 2020-11-09
KYBE ID: FR-890681547 · 890681547 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE GRAND BALLON
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890681547
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dissolved
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Real-estate civil company (SCI)
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2020-11-09
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171 RUE VAUBAN, 68100 MULHOUSE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AIZHAN BEGADILOVADirecteur—France registry
KADHAFI DJEHAFDirecteur—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