DOSSIERS / SCI 2007
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Company dossier

SCI 2007

FRANCE · COMPANY · INCORPORATED 2007-10-18
KYBE ID: FR-500612692 · 500612692 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 2007
fr_insee
500612692
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-18
fr_insee
450 RUE EDOUARD VAILLANT, 59690 VIEUX-CONDE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN JEAN-PIERRE BAILLYDirecteur—France registry
JONATHAN BAILLYMembre du directoire—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