DOSSIERS / SCI CHAMANO BAPTISTE
← SearchExport PDF
Company dossier

SCI CHAMANO BAPTISTE

FRANCE · COMPANY · INCORPORATED 2004-03-11
KYBE ID: FR-452536816 · 452536816 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHAMANO BAPTISTE
fr_insee
452536816
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-11
fr_insee
9 PL DES JACOBINS, 69002 LYON
fr_insee
68.20B
fr_insee
€93,510
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC HOGGARdissolvedACQUA PERUTAdissolvedADSOLEM 2dissolvedAKELOS BROKERSactiveALBARON 1dissolvedALBARON 2dissolvedALBARON CAPITALdissolvedALEXBRUDEN CAPITAL SASdissolvedALPEN CAPITAL IIdissolvedALPEN SCdissolvedALTEUS CAPITALdissolvedANGELIQUE MARGUERITE THERESE MARCHALdissolvedARB INVESTactiveARBOLA 2activeARBOLA 3activeARBOLA 4activeARBOLA 5activeARBOLA 6activeARBOLA CAPITALdissolvedASM CONSEILSactive

+106 more

People with significant control

3 people
NameRoleFromSource
AGNES BAPTISTEDirigeant—France registry
CHARLES RENE BAPTISTEDirigeant—France registry
MADELEINE MARIE PERRONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100