DOSSIERS / SCI IMMO BACQUEVILLE
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Company dossier

SCI IMMO BACQUEVILLE

FRANCE · COMPANY · INCORPORATED 2005-05-19
KYBE ID: FR-480158526 · 480158526 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMMO BACQUEVILLE
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480158526
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dissolved
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Real-estate civil company (SCI)
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2005-05-19
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RTE DE PARIS, ZI, 14120 MONDEVILLE
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOVALDirecteur—France registry
FABRICE DANIEL MICHEL QUERRECMembre du directoire—France registry
PATRICIA ALINE MARGUERITE TRANCHARDMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 585 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100