DOSSIERS / SCI BATUM FOCH
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Company dossier

SCI BATUM FOCH

FRANCE · COMPANY · INCORPORATED 2015-06-05
KYBE ID: FR-811893130 · 811893130 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BATUM FOCH
fr_insee
811893130
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-05
fr_insee
12 RUE RAMEAU, 78000 VERSAILLES
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
34 AFFAIR CENTERdissolved3RD LEG CONSULTINGdissolvedACA GESTIONactiveANANDA REAL ESTATEactiveANNIE LEQUIENdissolvedASVEL ALL-STARactiveBEZIERS EVENTS COactiveBEZIERS OVAL FRactiveCLAIRE VISCONTINIactiveEDERLEactiveELIA PROMOTIONdissolvedElisa WIRTHactiveGROUPEMENT FONCIER AGRICOLE DOMAINE DE QUETIEVILLEactiveHOLDING INS ASVELdissolvedINFINITY ASVEL INVESTactiveINFINITY BATMANdissolvedINFINITY NINE ACADEMYdissolvedINFINITY NINE GROUPdissolvedINFINITY NINE MOUNTAINdissolvedINFINITY NINE MUSIC EDITIONactive

+25 more

People with significant control

2 people
NameRoleFromSource
NICOLAS MADELIN VICTOR ANDRE BatumDirecteur—France registry
NBA PARTICIPATIONSDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100