DOSSIERS / SCI BAT HOME
← SearchExport PDF
Company dossier

SCI BAT HOME

FRANCE · COMPANY · INCORPORATED 1999-02-18
KYBE ID: FR-421948084 · 421948084 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BAT HOME
fr_insee
421948084
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-18
fr_insee
569 RUE CLEMENT ADER, ZAC DU PRE CLOS, 78530 BUC
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANGEL ANTONIO FERNANDEZ GARCIADirecteur—France registry
ANDREA FERNANDEZDirigeant—France registry
CELINE BERNIERDirigeant—France registry
Alois Fernandez Garcia--BernierMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANGEL ANTONIO FERNANDEZ GARCIA (officer) matches PEP Antonio Fernández García — Member of the Parliament of Andalusia, Spain. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100