DOSSIERS / BATIR INVEST
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Company dossier

BATIR INVEST

FRANCE · COMPANY · INCORPORATED 2001-11-23
KYBE ID: FR-439924523 · 439924523 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATIR INVEST
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439924523
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dissolved
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Real-estate civil company (SCI)
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2001-11-23
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5 B RUE DE GEX, 01630 ST-GENIS-POUILLY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-LOUIS SPILLERDirecteur—France registry
CHANTAL CORINNE MONTOYAMembre du directoire—France registry
JEREMY SPILLERMembre du directoire—France registry
TARA ALEXANDRA SPILLERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100