DOSSIERS / SCI BA CA LO
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Company dossier

SCI BA CA LO

FRANCE · COMPANY · INCORPORATED 2005-08-09
KYBE ID: FR-483642120 · 483642120 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BA CA LO
fr_insee
483642120
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dissolved
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Real-estate civil company (SCI)
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2005-08-09
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192 RUE GEORGES CLEMENCEAU, 85270 SAINT-HILAIRE-DE-RIEZ
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68.20B
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€230,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALAIN LOMENECHDirecteur—France registry
MARIE-CHRISTINE CAILLAUDDirecteur—France registry
HELENE LOMENECHMembre du directoire—France registry
JEAN-MARIE LOMENECHMembre du directoire—France registry
PATRICK LOMENECHMembre du directoire—France registry
THOMAS LOMENECHMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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