DOSSIERS / SCI BATICOM
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Company dossier

SCI BATICOM

FRANCE · COMPANY · INCORPORATED 1988-12-22
KYBE ID: FR-348904723 · 348904723 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BATICOM
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348904723
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dissolved
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Real-estate civil company (SCI)
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1988-12-22
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ZONE ARTISANALE LA TUILERI, 60290 NEUILLY-SOUS-CLERMONT
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE VAN HOORNEPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIPPE VAN HOORNE (officer) matches PEP Philippe Van-Hoorne — Q66500410. Apply enhanced due diligence.

Risk journey — why 0?

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