DOSSIERS / SCI BATSIA
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Company dossier

SCI BATSIA

FRANCE · COMPANY · INCORPORATED 2009-02-25
KYBE ID: FR-510725815 · 510725815 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BATSIA
fr_insee
510725815
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dissolved
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Real-estate civil company (SCI)
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2009-02-25
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198 CRS DE L'YSER, 33800 BORDEAUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHELE RENEE AHASPEDirecteur—France registry
JOSEPH AHASPEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100