DOSSIERS / SCI BAI
← SearchExport PDF
Company dossier

SCI BAI

FRANCE · COMPANY · INCORPORATED 2001-07-17
KYBE ID: FR-438546046 · 438546046 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BAI
fr_insee
438546046
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-17
fr_insee
LE CHENE VERT, 35520 MELESSE
fr_insee
68.20B
fr_insee
€780
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN BERTHAULTDirecteur—France registry
EURL A.B. PATRIMOINEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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