DOSSIERS / SCI BATISTA
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Company dossier

SCI BATISTA

FRANCE · COMPANY · INCORPORATED 2017-09-22
KYBE ID: FR-831972716 · 831972716 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BATISTA
fr_insee
831972716
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-22
fr_insee
RTE DE SAVERNE, 14A, 67790 STEINBOURG
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68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JOSE BATISTADirecteur—France registry
BENOIT BATISTAMembre du directoire—France registry
HELENE BATISTAMembre du directoire—France registry
MANUEL FRANCISCO BATISTAMembre du directoire—France registry
MARIA CATARINA TORRADO BATISTAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100