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Company dossier

SCI BATIM

FRANCE · COMPANY · INCORPORATED 2007-05-30
KYBE ID: FR-498249044 · 498249044 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI BATIM

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Registration498249044

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-05-30

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Registered address2 RUE DU PERRE, 37390 LA MEMBROLLE-SUR-CHOISILLE

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Industry68.20B

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Share capital€200

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI BATIMfr_insee · 329274245 · dissolved SCI BATIMfr_insee · 393573480 · active SCI BATIMfr_insee · 408992766 · dissolved SCI BATIMfr_insee · 434987194 · dissolved SCI BATIMfr_insee · 753190776 · dissolved SCI BATIMfr_insee · 820867349 · dissolved

Connections

4 links

Shared operator — likely the same administrator

SARL FLORShared officer / director · 5 share this P L INVESTShared officer / director · 5 share this MADEIRO BEACH INVESTIMENTOS IMOBILIARIOS LTDA.Shared officer / director · 5 share this MADEIRO BEACH HOTEL LTDAShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JEAN-MICHEL VICTOR KERBOEUF	Administrateur	—	France registry
LOIC PIERRE FAUGERE	Membre 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

Shared-director cluster

Composite risk score7/100