DOSSIERS / SCI BATAL
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Company dossier

SCI BATAL

FRANCE · COMPANY · INCORPORATED 2010-05-04
KYBE ID: FR-522203041 · 522203041 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI BATAL
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522203041
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dissolved
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Real-estate civil company (SCI)
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2010-05-04
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95 RUE DES MARTINETS, ZAC DES MARTINETS, 69210 L'ARBRESLE
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68.20B
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€3,000
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Connections

15 links
Shared operator — likely the same administrator
SCHShared officer / director · 6 share thisSCM ALLEXARTShared officer / director · 6 share thisM.F. CABINET CENTRE EUROPEShared officer / director · 6 share thisCYSAIOShared officer / director · 7 share thisSNC FAROALShared registered address · 7 share thisFINANCIERE DE L'ARBRESLEShared officer / director · 7 share thisSCI DOUBALShared registered address · 7 share thisSCI MAJALShared officer / director · 7 share thisSCI LE CORNUShared officer / director · 7 share thisSCI FINALShared registered address · 7 share thisLE FOURNIL LYONNAISShared officer / director · 7 share thisSCI DOUBALShared officer / director · 7 share thisFINANCIERE DE L'ARBRESLEShared registered address · 7 share thisSCI CHEVRALShared registered address · 7 share thisALGI IMMOShared registered address · 7 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

3 people
NameRoleFromSource
FINANCIERE DE L'ARBRESLEDirigeant—France registry
JACQUES ALBOUDDirigeant—France registry
MARTINE FERRIEREDirigeant—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