DOSSIERS / SCI BAHIA
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Company dossier

SCI BAHIA

FRANCE · COMPANY · INCORPORATED 2020-09-03
KYBE ID: FR-888575156 · 888575156 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI BAHIA
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888575156
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dissolved
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Real-estate civil company (SCI)
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2020-09-03
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4 PAS MARIE ROGISSART, 75012 PARIS
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68.20B
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€1,000
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Connections

1 link
Shared operator — likely the same administrator
LOCAPYShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
VIRGINIA AlbertiniDirigeant—France registry
PHILIPPE FERNANDO MagalhaesPrésident—France 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