DOSSIERS / SCI BATIKROM
← SearchExport PDF
Company dossier

SCI BATIKROM

FRANCE · COMPANY · INCORPORATED 2017-11-06
KYBE ID: FR-833066574 · 833066574 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BATIKROM
fr_insee
833066574
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-06
fr_insee
2 RUE DE CANTERANNE, 33600 PESSAC
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
JEAN-FRANCOIS LETARDDirecteur—France registry
ANNE FRANCOISE FEVRIERDirigeant—France registry
CHRSITIAN LIONEL GUY VICTOR TREVINALDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BATIKROM 2 · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100