DOSSIERS / SCI BABOEUF
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Company dossier

SCI BABOEUF

FRANCE · COMPANY · INCORPORATED 1997-12-30
KYBE ID: FR-414959627 · 414959627 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BABOEUF
fr_insee
414959627
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-30
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51 RUE EMILE ZOLA, 37000 TOURS
fr_insee
68.20B
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€834,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEANNE MICHELINE SANTUCCIDirecteur—France registry
ISABELLE ANGELINE ANTOINETTE LIL SUZANNEMembre du directoire—France registry
LAURENT JEAN ROLAND SUZANNEMembre du directoire—France registry
NATHALIE FREDERIQUE VERONIQUE SUZANNEMembre du directoire—France registry
PASCAL FRANCOIS ANTON SUZANNEMembre du directoire—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