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Company dossier

SCI BASINE

FRANCE · COMPANY · INCORPORATED 2015-06-29
KYBE ID: FR-812285161 · 812285161 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BASINE
fr_insee
812285161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-29
fr_insee
1 RUE ERCKMANN CHATRIAN, 57360 AMNEVILLE
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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

2 people
NameRoleFromSource
CAROLE MONTCHARMONTDirecteur—France registry
ERIC REVELDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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