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Company dossier

SCI BATHO

FRANCE · COMPANY · INCORPORATED 1996-08-19
KYBE ID: FR-408631539 · 408631539 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BATHO
fr_insee
408631539
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-08-19
fr_insee
59 RUE Scarron, 72000 Le Mans
fr_insee
68.20B
fr_insee
€72,413
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARC HeitzDirecteur—France registry
DANIEL BaglioniDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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