DOSSIERS / BAICHE INVESTISSEMENT
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Company dossier

BAICHE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2021-08-31
KYBE ID: FR-902691096 · 902691096 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAICHE INVESTISSEMENT
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902691096
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dissolved
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Real-estate civil company (SCI)
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2021-08-31
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29 RUE PIERRE CURIE, 69310 OULLINS-PIERRE-BENITE
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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
AZIZ BAICHEDirigeant—France registry
CAPIFONDDirigeant—France registry
CHRISTINE ALCARAZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100