DOSSIERS / S.C.I. BASANE
← SearchExport PDF
Company dossier

S.C.I. BASANE

FRANCE · COMPANY · INCORPORATED 2009-07-29
KYBE ID: FR-513990507 · 513990507 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. BASANE
fr_insee
513990507
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-29
fr_insee
2458 RTE DE SAINT-JEANNET, 06700 SAINT-LAURENT-DU-VAR
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
DAMIENNE JOSIANE PACEDirecteur—France registry
JEAN-PAUL HENRI BERETTONIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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