DOSSIERS / SCI BAT
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Company dossier

SCI BAT

FRANCE · COMPANY · INCORPORATED 2011-03-10
KYBE ID: FR-530884816 · 530884816 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BAT
fr_insee
530884816
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-10
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1 PL DELASSUE, 78260 ACHERES
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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
SAID CHALALDirecteur—France registry
NATACHA SCHERENITCHDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100