DOSSIERS / BALP SCI
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Company dossier

BALP SCI

FRANCE · COMPANY · INCORPORATED 2020-11-20
KYBE ID: FR-891209561 · 891209561 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BALP SCI
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891209561
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dissolved
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Real-estate civil company (SCI)
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2020-11-20
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18 AV SEBASTIEN DIGARD, 91230 MONTGERON
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68.20A
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€5,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CEDRIC FRANCOIS MAURICE PRESENTDirecteur—France registry
STEPHANIE CARINE SOPHIE BARTOUILHET-LAMARINEDirecteur—France registry
MAIWEN PRESENT BARTOUILHET-LAMARINEDirigeant—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