DOSSIERS / SCI BACCARA V
← SearchExport PDF
Company dossier

SCI BACCARA V

FRANCE · COMPANY · INCORPORATED 2006-08-31
KYBE ID: FR-393696851 · 393696851 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BACCARA V
fr_insee
393696851
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-31
fr_insee
LD LES CHAMPS PARTS, 61110 BRETONCELLES
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE-ODILE THURINDirecteur—France registry
MAXIME CUISINIERDirigeant—France registry
RAPHAELLE CUISINIERDirigeant—France registry
PASCALE THURINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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