DOSSIERS / SCI BATHO
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Company dossier

SCI BATHO

FRANCE · COMPANY · INCORPORATED 2003-07-01
KYBE ID: FR-449203140 · 449203140 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BATHO
fr_insee
449203140
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-01
fr_insee
CHE DU VAL DE GILLY, 83310 GRIMAUD
fr_insee
68.20A
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT CASTELLANactiveAMC CONSTRUCTIONSdissolvedANDREE LOZEdissolvedANTOINE DA FONSECAdissolvedAXE ADVERTISINGactiveCOTE D AZUR DESINSECTISATIONdissolvedDANIEL CASTELLANdissolvedDOMAINE DU VAL DE GILLYdissolvedDREAMLINEdissolvedINDIVISION LAURE SENEQUIERdissolvedLAURENT BRUSSATactiveMARCEL JOUMARDdissolvedMARIE-THERESE TILLAULTdissolvedMARIE-THERESE TILLAULTactiveMICHEL PACAUDdissolvedNADINE CASTELLANdissolved[ND]activePATactiveSCI LAFFERRIEREdissolvedSONIA CRUCIANAactive

+1 more

People with significant control

1 people
NameRoleFromSource
PASCAL MARIUS PIERRE CLEMENTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100