DOSSIERS / SCI BATICROIX
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Company dossier

SCI BATICROIX

FRANCE · COMPANY · INCORPORATED 2018-09-18
KYBE ID: FR-842401358 · 842401358 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BATICROIX
fr_insee
842401358
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-18
fr_insee
108 AV DE FLANDRE, 59290 WASQUEHAL
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BDF CONSEILactiveBELA EXPRESSdissolvedCAP INVESTdissolvedCS INFORMATIQUEdissolvedELDON ENTERPRISES FRANCEdissolvedELORATHIEdissolvedEUREX JMAdissolvedEUREX LILLE METROPOLEdissolvedEUREX ORGECOdissolvedEUROPEAN FORCE SHIPPING AGENCYactiveFETE FACILEactiveF.O.F.dissolvedHAUTS DE FRANCE BUREAUTIQUEactiveHIPPOLEATdissolvedHOTEL DE VILLE HDVdissolvedLETHELLIER EXPERTISESdissolvedLETURCQ-WHATLEY CONSULTANTSdissolvedMERIDIEN DW CONSEILactiveNVA PRODUCTIONactiveNV RENOVATIONactive

+7 more

People with significant control

2 people
NameRoleFromSource
BENOIT DELCROIXDirecteur—France registry
KEVIN BATISTADirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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