DOSSIERS / SCI BATOUL
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Company dossier

SCI BATOUL

FRANCE · COMPANY · INCORPORATED 2005-04-20
KYBE ID: FR-401569082 · 401569082 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BATOUL
fr_insee
401569082
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-04-20
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6 RUE MARCEAU, 93600 AULNAY-SOUS-BOIS
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68.20A
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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

2 people
NameRoleFromSource
BATOUL BENABDERRAHMANEDirigeant—France registry
PATRICE BOUDETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100