DOSSIERS / SCI DES BATIGNOLLES
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Company dossier

SCI DES BATIGNOLLES

FRANCE · COMPANY · INCORPORATED 2015-09-22
KYBE ID: FR-813679891 · 813679891 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES BATIGNOLLES
fr_insee
813679891
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-22
fr_insee
17 BD DE COURCELLES, 75008 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
CHABOIVdissolvedCHABOIV HOLDINGdissolvedCHATEAU INVESTISSEMENTdissolvedCOMPAGNIE DE TERRE NOIREdissolvedENQAVON INCORPORATEDdissolvedGENEVIEVE FORTINdissolvedGUILLAUME MAURIELLOactiveGUILLAUME ROUBYactiveJEAN LUC LAFONTactiveJOSETTE MARIE LEONE MYNGHEERdissolvedJUSTINE BERTAUD DU CHAZAUDdissolvedMARTINE ODETTE CHERONdissolvedMICHELE DUAULT S A R LdissolvedMOONLIGHT PRODUCTIONSdissolved[ND]active[ND]active[ND]activeSAYED ABdissolvedSC DE PARTICIPATIONS MOBILIERES LAFONTdissolvedSCI 113 MONTREUILdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
NAJIA TaguigDirigeant—France registry
YASMINA BenyahiaDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100