DOSSIERS / SCI BAILLA
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Company dossier

SCI BAILLA

FRANCE · COMPANY · INCORPORATED 2018-10-23
KYBE ID: FR-843309121 · 843309121 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BAILLA
fr_insee
843309121
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-10-23
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8 RUE PIPER, 51100 REIMS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FANNY LOUISE LUCETTE BENNEZONDirecteur—France registry
SOCIETE CIVILE CHOCOLATDirecteur—France registry
JADE VIRGINIE DANIELLE DUCMembre du directoire—France registry
JULIE CECILE DUCMembre du directoire—France registry
MANON CAPUCINE ANNIE DUCMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100