DOSSIERS / SCI BAMBINI
← SearchExport PDF
Company dossier

SCI BAMBINI

FRANCE · COMPANY · INCORPORATED 2015-09-04
KYBE ID: FR-813339637 · 813339637 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BAMBINI
fr_insee
813339637
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-04
fr_insee
2 LE TERTRE, 35240 RETIERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LE TERTRE FAMILYMembre du directoire—France registry
MARIE-ELISABETH BECANMembre du directoire—France registry
FRANCK LEFILLEULPrésident—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