DOSSIERS / FONCIERE DAYBAT
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Company dossier

FONCIERE DAYBAT

FRANCE · COMPANY · INCORPORATED 2019-08-19
KYBE ID: FR-853208817 · 853208817 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE DAYBAT
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853208817
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dissolved
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Real-estate civil company (SCI)
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2019-08-19
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8 RUE DES FRERES QUINTARD, 86170 NEUVILLE-DE-POITOU
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68.20B
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€2,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
THOMAS PATRICK JOSEPH BatteurDirecteur—France registry
FINANCIERE GIDEDirigeant—France registry
ROMAIN GASTON CLAUDE BonninDirigeant—France registry
STEPHANIE AubourgDirigeant—France registry
YANN JOEL JEAN-PAUL RaguenaultDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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