DOSSIERS / S.C.I. BAILLI DE VILLEMAURINE
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Company dossier

S.C.I. BAILLI DE VILLEMAURINE

FRANCE · COMPANY · INCORPORATED 2017-12-26
KYBE ID: FR-834244568 · 834244568 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. BAILLI DE VILLEMAURINE
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834244568
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dissolved
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Real-estate civil company (SCI)
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2017-12-26
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14 RUE ERNEST GOUIN, 78290 CROISSY-SUR-SEINE
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68.20B
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1
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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

3 people
NameRoleFromSource
RAFDirigeant—France registry
SCP FONCIERE AUBRY RICHARD - FARDirigeant—France registry
RICHARD DANIEL JOSEPH AUBRYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100