DOSSIERS / LES ETANGS DE BAILLY
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Company dossier

LES ETANGS DE BAILLY

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-434701132 · 434701132 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES ETANGS DE BAILLY
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434701132
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dissolved
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Real-estate civil company (SCI)
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2005-06-01
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1 CHEMIN DE LA CHAPELLE VERGHIA, 20138 COTI-CHIAVARI
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68.20B
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REMY GEORGES RENE GUERINDirecteur—France registry
SOCIETE CIVILE IMMOBILIERE LES SEQUOIASMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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