DOSSIERS / SCI DU CHEVALIER BAYARD
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Company dossier

SCI DU CHEVALIER BAYARD

FRANCE · COMPANY · INCORPORATED 2022-03-08
KYBE ID: FR-911082568 · 911082568 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU CHEVALIER BAYARD
fr_insee
911082568
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-08
fr_insee
14 RUE MARCEL VERFAILLIE, 59200 TOURCOING
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAMIDOU TAMBADOUDirecteur—France registry
YOUSSOUF TAMBADOUDirecteur—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