DOSSIERS / SCI BOTEH
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Company dossier

SCI BOTEH

FRANCE · COMPANY · INCORPORATED 2021-07-21
KYBE ID: FR-901608646 · 901608646 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BOTEH
fr_insee
901608646
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-21
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60 RUE RAMEY, 75018 PARIS
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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

4 people
NameRoleFromSource
AYATI SDirigeant—France registry
BARYALI IODirigeant—France registry
ZAFAR BaryaliDirigeant—France registry
MASSOUD YVES AyatiPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100