DOSSIERS / SCI SDS.BALI
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Company dossier

SCI SDS.BALI

FRANCE · COMPANY · INCORPORATED 2020-12-18
KYBE ID: FR-892173618 · 892173618 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SDS.BALI
fr_insee
892173618
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-18
fr_insee
1434 AV DE LA BATTERIE, 06270 VILLENEUVE-LOUBET
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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

3 people
NameRoleFromSource
DALILA BALIDirecteur—France registry
SAMIA GOHRA BALIDirecteur—France registry
SOFIANE BALIDirecteur—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