DOSSIERS / SCI INVESTBAT
← SearchExport PDF
Company dossier

SCI INVESTBAT

FRANCE · COMPANY · INCORPORATED 2019-12-06
KYBE ID: FR-879529196 · 879529196 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI INVESTBAT
fr_insee
879529196
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-06
fr_insee
5 RES VERONIQUE, 80680 SAINT-FUSCIEN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOROTHEE CATHERINE DUPONTDirigeant—France registry
VALENTINE NICOLE MICHELINE BATTEUXDirigeant—France registry
XAVIER YVES VALENTIN BATTEUXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100