DOSSIERS / SCI BAINA
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Company dossier

SCI BAINA

FRANCE · COMPANY · INCORPORATED 2007-10-09
KYBE ID: FR-500368980 · 500368980 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BAINA
fr_insee
500368980
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-10-09
fr_insee
499 CHE DE PERBOS, 40700 MONSEGUR
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
THIERRY CAZAUBIEILHDirecteur—France registry
VALERIE DUPLANTIERDirecteur—France registry
DOMINIQUE CAZAUBIEILHDirigeant—France registry
MARILYS LEGLISEDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DOMINIQUE CAZAUBIEILH (officer) matches PEP Dominique Cazaubieilh — Q66499843. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100