DOSSIERS / SCI BATTINCOURT
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SCI BATTINCOURT

FRANCE · COMPANY · INCORPORATED 2013-01-29
KYBE ID: FR-790792485 · 790792485 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI BATTINCOURT
fr_insee
790792485
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-01-29
fr_insee
2024-07-31
fr_insee
9 RUE D'ABOUKIR, 75002 PARIS
fr_insee
68.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CASSANDRA MICHELE ANNICK DESPREZdissolvedCECILIA ERIKA RAYMONDE PICAUTactiveCEPP HOLDINGdissolvedDIDIER THIBAUT DE MENONVILLEactiveETABLISSEMENTS BLONVILdissolvedFAJGLA JURROWSKAdissolvedJEROME HUBERT DE LABRIFFEdissolvedKRAKE S SANDWICH EXPRESSdissolvedLES 2 CHENESdissolvedLILLE 33dissolvedMAIL 1dissolvedMOISE SNAIDERdissolved[ND]activeNEW ZEN INSTITUTEactiveNICERENTdissolvedSARL AQUA MOODdissolvedSCI ALMAROMactiveSYND COPRO 9 R D'ABOUKIRactiveTOSCANE ET TRADITIONdissolved

People with significant control

2 people
NameRoleFromSource
DIDIER Ract-MadouxAdministrateur—France registry
SECOND AXE CONSULTANTSDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off