DOSSIERS / SCI 3 AUGUSTE BAILLY
← SearchExport PDF
Company dossier

SCI 3 AUGUSTE BAILLY

FRANCE · COMPANY · INCORPORATED 2004-04-09
KYBE ID: FR-453095341 · 453095341 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 3 AUGUSTE BAILLY
fr_insee
453095341
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-09
fr_insee
3 RUE AUGUSTE BAILLY, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID LEGALLAISDirecteur—France registry
RAMONA RANCEDirigeant—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