DOSSIERS / SCI DE BATTISTI
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Company dossier

SCI DE BATTISTI

FRANCE · COMPANY · INCORPORATED 1989-11-06
KYBE ID: FR-352259576 · 352259576 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE BATTISTI
fr_insee
352259576
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dissolved
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Real-estate development company (SCI)
fr_insee
1989-11-06
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1 RUE EDOUARD MARION, 38300 BOURGOIN-JALLIEU
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41.10D
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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

4 people
NameRoleFromSource
ARNAUD ROBERT PIERRE JACQUES de BATTISTIDirigeant—France registry
JULIE MAISONNAS de BATTISTIDirigeant—France registry
Camille VALLEMembre du directoire—France registry
DOMINIQUE DE BATTISTIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Camille VALLE (officer) matches PEP Camillo Valle — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100