DOSSIERS / SCI LE BALIGAN
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Company dossier

SCI LE BALIGAN

FRANCE · COMPANY · INCORPORATED 2021-01-13
KYBE ID: FR-892829037 · 892829037 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LE BALIGAN
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892829037
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dissolved
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Real-estate civil company (SCI)
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2021-01-13
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70 RUE DE LA LIBERATION, 14160 DIVES-SUR-MER
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68.31Z
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI RELAXShared officer / director · 5 share thisJOEL ROGER DELAPORTEShared registered address · 5 share thisSCI AUREA TEISSONNIEREShared officer / director · 5 share thisTHEO ET LEOShared officer / director · 5 share thisSCI PARIS - CABOURGShared officer / director · 5 share thisANTHONY KEVIN JEAN-LUC POUPARDShared registered address · 5 share thisSCI RELAXShared registered address · 5 share thisLE BALIGAN SUSHI TRAITEURShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FRANCOIS JEAN LUC TEISSONNIEREDirecteur—France registry
THEO et LEOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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