DOSSIERS / SCI LE GRAND BAZAR
← SearchExport PDF
Company dossier

SCI LE GRAND BAZAR

FRANCE · COMPANY · INCORPORATED 2012-10-08
KYBE ID: FR-788595411 · 788595411 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE GRAND BAZAR
fr_insee
788595411
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-08
fr_insee
28 RUE MORET, 75011 PARIS
fr_insee
68.20B
fr_insee
€270,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE de AmezagaDirecteur—France registry
ARTHUR FrancDirigeant—France registry
LEA FrancDirigeant—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