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Company dossier

BABCIA

FRANCE · COMPANY · INCORPORATED 2018-06-29
KYBE ID: FR-840754022 · 840754022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BABCIA
fr_insee
840754022
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-06-29
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10 RUE RENE CASSIN, 77173 CHEVRY-COSSIGNY
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTINE NELLY TROMPEAUXDirecteur—France registry
ERICK ALBERT ROGER PALIGADirecteur—France registry
EVENTUSMembre du directoire—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