DOSSIERS / SCI BATIX
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Company dossier

SCI BATIX

FRANCE · COMPANY · INCORPORATED 2014-11-25
KYBE ID: FR-807975693 · 807975693 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI BATIX
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807975693
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dissolved
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Real-estate civil company (SCI)
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2014-11-25
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5 RUE DU CHATEAU, 55210 VIGNEULLES-LES-HATTONCHATEL
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
N & C AUTOMOBILESShared officer / director · 6 share thisLA COUR DE BURTAIGNEShared officer / director · 6 share thisINSTI LOGISTIQ AUDIT FORMATION ENTREPRISShared officer / director · 6 share thisSTAFFLOREShared officer / director · 6 share thisDESIGN CONCEPTShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DANIEL LUCONIPrésident—France registry
FRANCK ZANOLIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100