DOSSIERS / SCI BAO
← SearchExport PDF
Company dossier

SCI BAO

FRANCE · COMPANY · INCORPORATED 1998-04-09
KYBE ID: FR-418331641 · 418331641 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BAO
fr_insee
418331641
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-09
fr_insee
12 RUE SAINT-HILAIRE, 28400 NOGENT-LE-ROTROU
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNIE OLLIVIERDirecteur—France registry
PIERRE-MICHEL BARBIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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