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Company dossier

SCI BATINFER

FRANCE · COMPANY · INCORPORATED 2018-11-12
KYBE ID: FR-843721119 · 843721119 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI BATINFER
fr_insee
843721119
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-12
fr_insee
5 CLOS DES ACACIAS, 57155 MARLY
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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

2 people
NameRoleFromSource
LAURENCE MARSALDirecteurFrance registry
LOMAG.1Membre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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