DOSSIERS / SCI BATACHA
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Company dossier

SCI BATACHA

FRANCE · COMPANY · INCORPORATED 2020-05-14
KYBE ID: FR-883415564 · 883415564 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BATACHA
fr_insee
883415564
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-14
fr_insee
1 RUE LA FAYETTE, 44000 NANTES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2ELCTMdissolvedALEXANDRE JEAN MARIE CREPELdissolvedBRIGITTE POULAINdissolvedCONSEIL OPTIMISATION INTEGRATION DES SYSTEMES D'INFORMATIONdissolvedCORINNE YVONNE MARIE BATAILLONactiveEURL FIDELIOdissolvedFASHIONSHOPSdissolvedFINANCIERE BRINDEAUdissolvedJules Jean-louis Georges EVENOactiveKERNAONEDdissolvedLOWEST LOGICAL FARE BUSINESS TRAVELactiveMARIE ANNE MARCELLE ROBERTdissolvedMORGAN AUFFRETdissolved[ND]dissolvedRESA RdissolvedSAINT NAZAIRE REPUBLIQUEactiveSYNDICAT DES COPROPRIETAIRESactiveVOYAGEXPERTdissolvedVOYAGEXPERT EVENTSactive

People with significant control

4 people
NameRoleFromSource
CORINNE YVONNE MARIE BataillonDirecteur—France registry
CLEMENT OLIVIER ANDRE ChartierMembre du directoire—France registry
JADE ALEXIA MARIE ChartierMembre du directoire—France registry
TRISTAN GILES ChartierMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100