DOSSIERS / SCI DES BAYSSES
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Company dossier

SCI DES BAYSSES

FRANCE · COMPANY · INCORPORATED 1988-03-03
KYBE ID: FR-343773339 · 343773339 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DES BAYSSES
fr_insee
343773339
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-03-03
fr_insee
2022-05-21
fr_insee
, LAVERGNE, 47800 LAVERGNE
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-LOUIS DESMOTSAdministrateur—France registry
CECILE DESMOTSMembre du directoire—France registry
NICOLAS DESMOTSMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-LOUIS DESMOTS (officer) matches PEP Jean-Louis Desmot — Q66500001. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off