DOSSIERS / SCI BABIT
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Company dossier

SCI BABIT

FRANCE · COMPANY · INCORPORATED 2013-07-05
KYBE ID: FR-794089318 · 794089318 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BABIT
fr_insee
794089318
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-05
fr_insee
132 RUE DE TURENNE, 75003 PARIS
fr_insee
68.10Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABAYTAdissolvedALEXANDRAdissolvedALISON SHAPIROdissolvedCAMILLE SARAH BLOCHdissolvedCDDEactiveCOPR 132 RUE DE TURENNE 75003 PARISactiveCREATIONS ELVIOdissolvedCREATIONS ELVIOdissolvedCYRDAactiveDATA SYSTEM CONSULTINGdissolvedETIENNE POUPINETactiveEVA TIMSTITEdissolvedGERALD JACQUES FERMONTdissolvedHOLDING LISA LINGENTIactiveJADER GRANDAdissolvedJEANNE BRACCIALIdissolvedJEROME ROGER GAETANO COMMANDEURactiveKEEFANCEactiveLLCactiveMANUEL LEAL SERRAO FIALHOactive

+8 more

People with significant control

2 people
NameRoleFromSource
ODELIA Avi ChananDirigeant—France registry
PASCAL RajadeDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100