DOSSIERS / SCI BABO
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Company dossier

SCI BABO

FRANCE · COMPANY · INCORPORATED 2007-03-08
KYBE ID: FR-494873177 · 494873177 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BABO
fr_insee
494873177
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-08
fr_insee
MORNE ACAJOU, 97240 LE FRANCOIS
fr_insee
68.20B
fr_insee
€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

ALBERIC FRANCOIS MARCELINdissolvedALBERT BALINactiveALBERT MESMIN ROSETTEdissolvedALECTIS-LABdissolvedALEX FLORENTIN BERNIRONdissolvedALFRED ADOLPHE JACQUESactiveANTOINETTE ELEONORE ALVAREZdissolvedASS COMMEM CINQUAN ANNIV VINCENT PLACOLYactiveASSOCIATION SPORTIVE DU MORNE ACAJOUactiveAymeric Judikael CRUSOLactiveBEATRICE GABRIELLE JEAN-LOUISdissolvedBENEDICTE KELLY URITYdissolvedBERANGE PIERRE AMORYactiveBERANGE RENE RECLAIRdissolvedBERTE ZAMORdissolvedBERTHE ROBERT LABONNEactiveBLAISE ROMULE CLUSELdissolvedBONIFACE ALBERIC LINEROL-DOLAISdissolvedBP PEINTUREactiveCABANA SIXTEENdissolved

+124 more

People with significant control

2 people
NameRoleFromSource
Mr BABO Rodrigue Thomas né le 21/12/1971 au FRANCOIS (Mque), de Nationalité Française, Célibataire, demeurant Quartier Morne Acajou 97240 FRANCOIS.Directeur—France registry
Mme BABO Claudia Sylvie épse LASSOURCE néE le 05/11/1968 au FRANCOIS (Mque), de Nationalité Française,demeurant Quartier Morne Acajou 97240 FRANCOIS.Dirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

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