DOSSIERS / SCI BAAN DEE
← SearchExport PDF
Company dossier

SCI BAAN DEE

FRANCE · COMPANY · INCORPORATED 2018-12-17
KYBE ID: FR-844648576 · 844648576 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI BAAN DEE
fr_insee
844648576
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-17
fr_insee
17 RUE DU DOCTEUR SUREAU, 93160 NOISY-LE-GRAND
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT TRICHANHDirecteurFrance registry
MIE BOUNDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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