DOSSIERS / SCI BATOUL
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Company dossier

SCI BATOUL

FRANCE · COMPANY · INCORPORATED 2020-12-30
KYBE ID: FR-892457292 · 892457292 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BATOUL
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892457292
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dissolved
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Real-estate civil company (SCI)
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2020-12-30
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18 RUE DES CANADIENS, 27670 SAINT-OUEN-DU-TILLEUL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GABY GEHCHANDirigeant—France registry
WAEL MCHEIKDirigeant—France registry
HUSSEIN MCHEIKPrésident—France 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