DOSSIERS / SCI BACI
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Company dossier

SCI BACI

FRANCE · COMPANY · INCORPORATED 2016-02-02
KYBE ID: FR-818160533 · 818160533 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BACI
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818160533
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dissolved
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Real-estate civil company (SCI)
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2016-02-02
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19 RUE DE LA CONVENTION, 44100 NANTES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-BAPTISTE MARIE SERGE BALLANDDirecteur—France registry
NOLWENN MARIE BEATRICE HUCHET de CINTRÉDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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