DOSSIERS / SCI BALES
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Company dossier

SCI BALES

FRANCE · COMPANY · INCORPORATED 2021-10-05
KYBE ID: FR-903835015 · 903835015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BALES
fr_insee
903835015
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-05
fr_insee
4 QUAI LEZAY MARNESIA, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT KUHNdissolvedANTONIA GILCHactiveCABINET DENTAIRE DOCTEUR DOMINIQUE BALESTRERIdissolvedCAROLINE FLORENCE LEVYactiveCOPR RESID RIVE DROITEactiveDOMINIQUE JEAN CLAUDE BALESTRERIactiveFANNY SAINT-PIERREactiveISABELLE ANOUK LONSDORFFRactiveIWONA SLOMINSKAdissolvedJEAN LONSDORFERdissolvedLA ROPINADEdissolvedLOIC LEGOUETactiveMAURICE JEAN PHILIPPE LAUERdissolvedMICHEL BALESTRERIdissolved[ND]activeSCI LE FIUdissolvedS.C.I. MARNESIAdissolvedSCI MARNESIAdissolvedSCM DOCTEURS MICHEL DOMINIQUE BALESTRERIdissolvedTANGUY DOMINIQUE WERSINGERdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
DOMINIQUE BALESTRERIDirecteur—France registry
CAPUCINE BALESTRERIMembre du directoire—France registry
CHARLOTTE BALESTRERIMembre du directoire—France registry
CLEMENTINE BALESTRERIMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100