DOSSIERS / SCI BAPOL
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Company dossier

SCI BAPOL

FRANCE · COMPANY · INCORPORATED 2018-01-17
KYBE ID: FR-834672966 · 834672966 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BAPOL
fr_insee
834672966
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-17
fr_insee
27 RUE PERIGNON, 75015 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTONIO GUTIERREZdissolvedBORDES DEMARCHEURSactiveCEDRIC NIEUVIARTSdissolvedGEORGES CHEMINdissolvedJALLERAT & COactiveJEAN DHAINAUTdissolvedJEREMARINEdissolvedJMC SECURITEdissolvedLA BONNE AGENCEdissolvedLES IMPRESSIONS DU CENTAUREdissolved[ND]activeOBLIQUEdissolvedROBIN BAPTISTE CONSTANTIN PAPAZOGLOUdissolvedSCI PEINTREdissolvedSCI SAINT DO 80dissolvedSCI VALLESdissolvedSCI VMJPdissolvedSC PMIdissolvedSOCIETE CIVILE SPP 27dissolvedSYND COPR 27 RUE PERIGNON 75015 PARIS Ractive

+3 more

People with significant control

2 people
NameRoleFromSource
JULIA CATHERINE AndréDirigeant—France registry
SYLVAIN THIERRY JalleratDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100