DOSSIERS / SCI 192 BALLANGER CONSEILS
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Company dossier

SCI 192 BALLANGER CONSEILS

FRANCE · COMPANY · INCORPORATED 2022-01-20
KYBE ID: FR-909449324 · 909449324 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 192 BALLANGER CONSEILS
fr_insee
909449324
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-20
fr_insee
72 RUE DE LONGCHAMP, 92200 NEUILLY-SUR-SEINE
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
CECILE CAMILLE GILLESPIEactiveDALILA ABDESSATARdissolvedDIDIER VALINdissolvedGAEL FORTERREdissolvedHADANGAdissolvedHOME TRADEactiveMANAGEMENT OF INFORMATION SYSTEM CONSULTINGdissolvedMARC GUILLAUMEE SIMON JUNGERMANactiveMICHAUD INFORMATION TECHNOLOGY CONSULTANTSdissolved[ND]active[ND]activePAOLI 9206dissolvedPASCOactiveSCI CBdissolvedSCI ECF PERIactiveSCI J ET J ITALIEdissolvedSOCIETE CIVILE GRANITdissolvedSPORT TRAVELdissolvedSYND COPRO 72 T R DE LONGCHAMPactiveUNE CAROTTE DANS LA VILLEdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
CHETELMembre du directoire—France registry
DH - DANIEL HATTABMembre du directoire—France registry
INOVATISMembre du directoire—France registry
SELARL CEMIA GABAIMembre du directoire—France registry
CARLO GABAIPrésident—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