DOSSIERS / SCI BATIMO
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Company dossier

SCI BATIMO

FRANCE · COMPANY · INCORPORATED 2021-10-28
KYBE ID: FR-904738630 · 904738630 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BATIMO
fr_insee
904738630
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-28
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131 RUE DE BAGNOLET, 75020 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABEL RAKIIactiveA LA DERIVE RECORDSactiveALEXANDRE MOREAUdissolvedASS TOUS ENSEMBLE REDUCTION GAZ EFFET SERREactiveBEAU TRAVAILactiveBERTRAND CLAUDE CARROUEactiveCECILE BLAISactiveCHRISTOPHE PARELONdissolvedEVELYNE HAZACdissolvedFABIEN ADALBERTdissolvedGREGORY DAVID HAZACdissolvedJEAN-CHARLES GILBERT MARICOTactiveJEAN-MARC ROCHEdissolvedJULIETTE DOUTRELEAUdissolvedLAURE GAILLARDdissolvedLAURENT GRAILLOTdissolvedLES QUADS DE PARIS ROLLER DERBYactiveL OEIL D ALICEactiveLORENA ISABEL SANDERS SAMANIEGOdissolvedMARIE CHRISTINE LEGUYdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
AURELIEN SandozDirigeant—France registry
BATISERVICESDirigeant—France registry
ROMAIN HavetDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100