DOSSIERS / SCI BATICAN
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Company dossier

SCI BATICAN

FRANCE · COMPANY · INCORPORATED 2000-06-27
KYBE ID: FR-432019610 · 432019610 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BATICAN
fr_insee
432019610
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-27
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ANGLE 18EME RUE, 5EME AVENUE ZI CARROS, 06510 LE BROC
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68.20A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCK ALFRED CANNATADirigeant—France registry
TRANSCAN LOGISTIQUEDirigeant—France registry
ROBERT CANNATAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100