DOSSIERS / SCI RESIDENCE LA BACHELLERIE
← SearchExport PDF
Company dossier

SCI RESIDENCE LA BACHELLERIE

FRANCE · COMPANY · INCORPORATED 2002-11-25
KYBE ID: FR-444221246 · 444221246 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RESIDENCE LA BACHELLERIE
fr_insee
444221246
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-25
fr_insee
37 RUE DE BELFORT, 87100 LIMOGES
fr_insee
68.20B
fr_insee
€230,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GESTION PATRIMOINE DELOR-PETITMembre du directoire—France registry
GROUPE IMMO-INNOV "GROUPE 2I"Membre du directoire—France registry
SOCIETE DE GESTION DE PATRIMOINE JEBEILEMembre du directoire—France registry
HUSSEIN JEBEILLEPrésident—France registry
MICHELE CHANTAL DELORPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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