DOSSIERS / SCI LA BATHIE
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Company dossier

SCI LA BATHIE

FRANCE · COMPANY · INCORPORATED 2007-06-19
KYBE ID: FR-498602176 · 498602176 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LA BATHIE
fr_insee
498602176
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-19
fr_insee
16 CHE de Belle Roche, 44240 La Chapelle-sur-Erdre
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

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 LA BATHIEfr_insee · 449779818 · dissolved

Connections

11 links
Shared operator — likely the same administrator
EFCE MANAGEMENTShared officer / director · 4 share thisEFCEShared officer / director · 4 share thisSCI EFCE IMMOBILIERShared officer / director · 4 share thisDANIEL IMMOBILIERShared officer / director · 5 share thisCOFADOMShared officer / director · 5 share thisSCI DANIELShared registered address · 5 share thisDANIEL INVESTShared officer / director · 5 share thisSILK ROUTEShared registered address · 5 share thisDANIEL INVESTShared registered address · 5 share thisDANIEL IMMOBILIERShared registered address · 5 share thisSCI DANIELShared 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
NameRoleFromSource
JACQUES MAURICE DANIELDirecteur—France registry
CAMILLE ANNE DANIELMembre 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