DOSSIERS / SCI BAHIA
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Company dossier

SCI BAHIA

FRANCE · COMPANY · INCORPORATED 2005-02-04
KYBE ID: FR-480729920 · 480729920 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BAHIA
fr_insee
480729920
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-04
fr_insee
51 RUE FONDARY, 75015 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIDA BENNANIactiveANTONIN PIERRE JEAN-MARIE DUCLOSactiveARNAUD ANDRE PIERRE DAPOGNYdissolvedCATHERINE MAURYdissolvedCFAS INSTITUTdissolvedCHARLENE LIVETactiveDOMINIQUE GIOVANNELLIactiveFRANCOIS LIONEL ROGER THIERRYdissolvedHAROLD JEROME ROBERTdissolvedHIPPOLYTE KAOUAdissolvedISABELLE BOKOBZAactiveJEAN MARC FAYOLLEdissolvedLUCIE ANNE AUDE JURANVILLEdissolvedMATIAZAactiveMICHELLE PETRETTIactive[ND]active[ND]dissolvedPIERRE PAUL PUCCINELLIactiveSOLENN TAKLA HOYEKdissolvedSOLUNIdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
CATHERINE JEANSONPrésident—France registry
GUY JEANSONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100