DOSSIERS / SCI BASILE
← SearchExport PDF
Company dossier

SCI BASILE

FRANCE · COMPANY · INCORPORATED 2016-10-26
KYBE ID: FR-823395918 · 823395918 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BASILE
fr_insee
823395918
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-26
fr_insee
52 BD DES BATIGNOLLES, 75017 PARIS
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CECILE MARIE GENEVIEVE PaumierDirigeant—France registry
HUGUES JEAN-MARIE PaumierDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100