DOSSIERS / SCI BAB
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Company dossier

SCI BAB

FRANCE · COMPANY · INCORPORATED 2010-07-21
KYBE ID: FR-523892032 · 523892032 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI BAB
fr_insee
523892032
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-21
fr_insee
2023-01-30
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20 AV ROBERT CAMPARDON, 31500 TOULOUSE
fr_insee
68.20B
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€999
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CEM BABADirigeant—France registry
DOMINIQUE KALFADirigeant—France registry
ERSEN BABADirigeant—France registry
HUGO MOISE ASSERAFDirigeant—France registry
KAAN BABADirigeant—France registry
LAURIE ASSERAFDirigeant—France registry
MICKAEL ARMAND MEYER ASSERAFDirigeant—France registry
SCI PAIXDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off