DOSSIERS / SCI BTA
← SearchExport PDF
Company dossier

SCI BTA

FRANCE · COMPANY · INCORPORATED 2001-09-21
KYBE ID: FR-439258179 · 439258179 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BTA
fr_insee
439258179
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-21
fr_insee
71 RUE MAXIMILIEN DE ROBESPIERRE, 93600 AULNAY-SOUS-BOIS
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RACHID ACHAHBARPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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