DOSSIERS / SCI BAAKA
← SearchExport PDF
Company dossier

SCI BAAKA

FRANCE · COMPANY · INCORPORATED 2001-05-14
KYBE ID: FR-437814338 · 437814338 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BAAKA
fr_insee
437814338
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-14
fr_insee
41 RUE HOCHE, 94200 IVRY-SUR-SEINE
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

2 people
NameRoleFromSource
V.M.E GESTIONDirigeant—France registry
FINANCIERE DE PARISPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100