DOSSIERS / SCI AAA
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Company dossier

SCI AAA

FRANCE · COMPANY · INCORPORATED 2002-01-17
KYBE ID: FR-440456986 · 440456986 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI AAA
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440456986
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dissolved
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Real-estate civil company (SCI)
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2002-01-17
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29 BD THIERRY SABINE, 62520 LE TOUQUET-PARIS-PLAGE
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68.20A
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ADRIEN REMY JEAN BARAMembre du directoireFrance registry
AGATHE NELLY SUZANNE BARAMembre du directoireFrance registry
ARTHUR THIERRY DOMINIQUE BARAMembre du directoireFrance registry
CAROLINE MARIE THERESE CHAPMANPrésidentFrance registry
THIERRY BARAPrésidentFrance 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