DOSSIERS / SCI ESTEVES BATISTA
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Company dossier

SCI ESTEVES BATISTA

FRANCE · COMPANY · INCORPORATED 2003-09-11
KYBE ID: FR-450000633 · 450000633 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ESTEVES BATISTA
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450000633
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dissolved
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Real-estate civil company (SCI)
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2003-09-11
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27 B RUE DU PROFESSEUR DEMONS, 33140 VILLENAVE-D'ORNON
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANIBAL ESTEVESDirecteur—France registry
Ester BATISTAMembre du directoire—France registry
Thomas Pierre ESTEVESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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