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Company dossier

SCI BALI

FRANCE · COMPANY · INCORPORATED 2021-08-26
KYBE ID: FR-901617050 · 901617050 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BALI
fr_insee
901617050
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dissolved
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Real-estate civil company (SCI)
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2021-08-26
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2 RUE DE MONTJOURDAIN, 16200 CHASSORS
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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
VALENTIN ALAIN JEAN NICOLASDirecteur—France registry
PAUL MAURICE PIGNONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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