DOSSIERS / SCI DU BASSIN
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Company dossier

SCI DU BASSIN

FRANCE · COMPANY · INCORPORATED 2019-11-15
KYBE ID: FR-879029700 · 879029700 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DU BASSIN
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879029700
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dissolved
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Real-estate civil company (SCI)
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2019-11-15
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5 RUE de l'Armée Patton, 54000 Nancy
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ADVISORY & CONSULTINGMembre du directoireFrance registry
JULIE CLAUDIA GENEVIEVE GANNEMembre du directoireFrance registry
GUILLAUME ALEXANDRE BERNARDPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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