DOSSIERS / SCI BASTIANI
← SearchExport PDF
Company dossier

SCI BASTIANI

FRANCE · COMPANY · INCORPORATED 2018-03-26
KYBE ID: FR-838444339 · 838444339 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BASTIANI
fr_insee
838444339
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-26
fr_insee
8 RUE DE LA CHARRUE, 67300 SCHILTIGHEIM
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNIE BASTIANIDirecteur—France registry
JEREMY IELSCHDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100