DOSSIERS / SCI DE LA VILLA LA HAUT
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Company dossier

SCI DE LA VILLA LA HAUT

FRANCE · COMPANY · INCORPORATED 2002-10-22
KYBE ID: FR-443848916 · 443848916 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA VILLA LA HAUT
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443848916
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dissolved
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Real-estate civil company (SCI)
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2002-10-22
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4 RUE MARCELLIN BERTHELOT, 95530 LA FRETTE-SUR-SEINE
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN ANTOINE JEAN BACINELLODirecteur—France registry
PATRICE BALCINELLODirecteur—France registry
LILIANE MARGUERITE MARIE BACINELLODirigeant—France registry
FRANCOIS ARMAND JOSEPH BACINELLOMembre du directoire—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