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Company dossier

SCI BATH

FRANCE · COMPANY · INCORPORATED 2006-09-20
KYBE ID: FR-491961066 · 491961066 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BATH
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491961066
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dissolved
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Real-estate civil company (SCI)
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2006-09-20
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HAM DE LARIVOUR, HAMEAU DE LARIVOUR, 10270 LUSIGNY-SUR-BARSE
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68.20B
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€224,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS PIERRE LEVYDirecteur—France registry
NICOLE MICHELE JEANNINE GALABRUDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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