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Company dossier

SCI BASELICA

FRANCE · COMPANY · INCORPORATED 1996-09-17
KYBE ID: FR-409013174 · 409013174 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BASELICA
fr_insee
409013174
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-09-17
fr_insee
41 RUE JEAN LIGONNET, 69700 GIVORS
fr_insee
68.20B
fr_insee
€36,588
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIELE TERRONIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100