DOSSIERS / SCI BAUREGARD
← SearchExport PDF
Company dossier

SCI BAUREGARD

FRANCE · COMPANY · INCORPORATED 2002-07-31
KYBE ID: FR-442914321 · 442914321 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BAUREGARD
fr_insee
442914321
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-31
fr_insee
13 AV MARECHAL LECLERC, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE CLAUDE CONTEDirigeant—France registry
TRISTAN GREGOIREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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