DOSSIERS / SCI SBAL
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Company dossier

SCI SBAL

FRANCE · COMPANY · INCORPORATED 2021-02-15
KYBE ID: FR-893384719 · 893384719 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI SBAL
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893384719
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dissolved
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Real-estate civil company (SCI)
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2021-02-15
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12 RUE ALBERT SCHWEITZER, 19100 BRIVE-LA-GAILLARDE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
JUMABShared officer / director · 2 share thisSB LOCATIONSShared officer / director · 4 share thisSB IMMOShared officer / director · 4 share thisGENAM ENSEIGNEMENTSShared registered address · 7 share thisSB IMMOShared registered address · 7 share thisJUMABShared registered address · 7 share thisSB LOCATIONSShared registered address · 7 share thisBALLEREAU SERVANTIEShared registered address · 7 share thisSTEVE JEAN FRANCOIS BALLEREAUShared registered address · 7 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
STEVE JEAN-FRANCOIS BALLEREAUDirecteur—France registry
ALEXANDRA JULIA SERVANTIEMembre du directoire—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