DOSSIERS / SCI BATILOC
← SearchExport PDF
Company dossier

SCI BATILOC

FRANCE · COMPANY · INCORPORATED 1990-03-08
KYBE ID: FR-353862824 · 353862824 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BATILOC
fr_insee
353862824
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-03-08
fr_insee
307 RUE LE CHEMINET, 73290 LA MOTTE-SERVOLEX
fr_insee
68.20A
fr_insee
€20,581
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DENIS BABOULAZMembre du directoire—France registry
FREDERIC BABOULAZMembre du directoire—France registry
Héritiers de Monsieur Michel BABOULAZMembre du directoire—France registry
JOSETTE MICHELLE TOBISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100