DOSSIERS / SCI BANNIS
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Company dossier

SCI BANNIS

FRANCE · COMPANY · INCORPORATED 2021-10-15
KYBE ID: FR-904222403 · 904222403 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI BANNIS
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904222403
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active
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Real-estate civil company (SCI)
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2021-10-15
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53 RUE HIPPOLYTE KAHN, 69100 VILLEURBANNE
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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

2 people
NameRoleFromSource
DENIS FLORENT BERNARD MUTINDirecteur—France registry
ESTEBAN FONSECA DE ALMEIDAMembre du directoire—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