DOSSIERS / SCI SUD BATI LOC
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Company dossier

SCI SUD BATI LOC

FRANCE · COMPANY · INCORPORATED 1996-06-03
KYBE ID: FR-407670900 · 407670900 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SUD BATI LOC
fr_insee
407670900
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-06-03
fr_insee
524 CHE DES CLOS, 06220 VALLAURIS
fr_insee
70.2A
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
JEAN MARIE MONCAINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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