DOSSIERS / SCI BASMATI
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Company dossier

SCI BASMATI

FRANCE · COMPANY · INCORPORATED 2004-10-07
KYBE ID: FR-478913817 · 478913817 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BASMATI
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478913817
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dissolved
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Real-estate civil company (SCI)
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2004-10-07
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22 RUE BETEILLE, 12000 RODEZ
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68.20B
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€7,620
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AGNES JEANNE MARGUERITE-MARIE BLANCHERDirecteur—France registry
AHMED MOURAD SOUISSIDirecteur—France registry
BEATRICE MALLINGERDirecteur—France registry
PHILIPPE JEAN-PAUL RAYMOND ALAZARDDirecteur—France registry
PHILIPPE PIERRE JEAN YVES ANDREDirecteur—France registry
YVAN PIERRE THEMINESDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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