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Company dossier

SCI BILITISSIMO

FRANCE · COMPANY · INCORPORATED 2018-01-29
KYBE ID: FR-834974826 · 834974826 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BILITISSIMO
fr_insee
834974826
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-29
fr_insee
1 BD MARCEL SEMBAT, 77270 VILLEPARISIS
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
ABDESSAMAD MOUHIEDDINEdissolvedALINAactiveAndreza Regina Pereira BogeaactiveANGIE FORMactiveBILITIS EMMANUELLE GIOVANA GOURAUDdissolvedCABINET MEDICAL DU MARCHEdissolvedDEVIS MONTAGE VENTILATION CLIMATISATIONdissolvedDGDSdissolvedEUROBATIM 2000dissolvedFS RECORDdissolvedHELENE ET LOUISAactiveIlson Marcelo Rodrigues SimoesactiveJEANNINE LANCOUdissolvedJORDAN THOMAS DE ORNELASdissolvedMGHdissolvedMICHELE SYLVIANE FERALdissolvedNICOLE GdissolvedSCI FRANSANIELAdissolvedSCI MARCEL SEMBATdissolvedSNC DOMactive

+3 more

People with significant control

2 people
NameRoleFromSource
BILITIS EMMANUELLE GIOVANA GOURAUDDirecteur—France registry
JEREMY JEAN VICTOR BATONMembre du directoire—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