DOSSIERS / SCI BABIOLE
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Company dossier

SCI BABIOLE

FRANCE · COMPANY · INCORPORATED 2005-05-19
KYBE ID: FR-482449246 · 482449246 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BABIOLE
fr_insee
482449246
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-19
fr_insee
ILE CAVALLO, 20169 BONIFACIO
fr_insee
68.20A
fr_insee
€15,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ASS SYNDIC LIBRE ILE CAVALLOactiveCAVALLO LUXURY REALTYdissolvedCAVALLO PORTdissolvedCAVALLO REPUBLIC CLUBactiveCOPRO VILLAGE DES PECHEURSactiveFLEURdissolvedGIOVANNI DELPORTOdissolvedIMMOCAVALLOdissolvedIRENE CAVALLIdissolvedISHOTELdissolvedL'ARCHIPELdissolvedOFFICE DE PROMOTION DE CAVALLOdissolvedREGIS GRAND FRANCEdissolvedSCI ADILAdissolvedSCI ALLIVdissolvedSCI APHRODITEdissolvedSCI BODVISTAdissolvedS.C.I. CECILEdissolvedSCI CENTAURUSdissolvedSCI CLEVERSdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
GIAN LUCA GRIMALDIDirecteur—France registry
MARIA CRISTINA SALOMONEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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