DOSSIERS / BATIR A 4
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Company dossier

BATIR A 4

FRANCE · COMPANY · INCORPORATED 2014-10-20
KYBE ID: FR-805304235 · 805304235 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BATIR A 4
fr_insee
805304235
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-20
fr_insee
5 CLOS DES FOUGERES, 59134 HERLIES
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC DE SOUSADirecteur—France registry
FRANCOIS DE SOUSAMembre du directoire—France registry
SUZANNE DE SOUSAMembre du directoire—France registry
THOMAS DE SOUSAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100