DOSSIERS / SCI BATITOM
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Company dossier

SCI BATITOM

FRANCE · COMPANY · INCORPORATED 1990-09-12
KYBE ID: FR-379191331 · 379191331 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BATITOM
fr_insee
379191331
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-09-12
fr_insee
2024-02-29
fr_insee
ZA DE KERANDREO, RIEC SUR BELON, 29340 RIEC-SUR-BELON
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68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RENE THOMASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RENE THOMAS (officer) matches PEP René Thomas — Q66501248. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off