DOSSIERS / SCI BABYLONE 4
← SearchExport PDF
Company dossier

SCI BABYLONE 4

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-434949053 · 434949053 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BABYLONE 4
fr_insee
434949053
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-29
fr_insee
4 RUE DE BABYLONE, 75007 PARIS
fr_insee
68.20B
fr_insee
€567,263
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A.P.M. SEPT SASdissolvedARROW AIR SERVICESdissolvedASSOCIATION MEDIATION ET COACHINGactiveBLUSKY-INVESTdissolvedCONSORTIUM EUROPEEN D'INVESTISSEMENTSdissolvedEDC HOLDCOdissolvedFORCE EDC SAdissolvedFRANCOIS CAPELLEdissolvedINDIVISION GHIAI-FARactiveINDIVISION GHIAIFAR BABYLONEactiveIRADJ GHIAI FARactiveJEAN HENRI PETERKAdissolvedKILLZEK FRANCEdissolved[ND]activeROGER ZURBACHdissolvedSCI AAactiveSCI BABYLONE 37dissolvedSCI DE LA REGIE DE LIENESSEactiveSCI DE L'ECUdissolvedSCI DE LIENESSEdissolved

+12 more

People with significant control

4 people
NameRoleFromSource
ALUMET INTERNATIONAL B VDirigeant—France registry
ANNE-MARIE DENISE FRANCOISE LaroudieDirigeant—France registry
OLIVIER EMMANUEL MarrePrésident—France registry
YVES ALAIN D'AVIAU DE TERNAYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100