DOSSIERS / SCI BATI TM
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Company dossier

SCI BATI TM

FRANCE · COMPANY · INCORPORATED 2022-04-15
KYBE ID: FR-912561271 · 912561271 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BATI TM
fr_insee
912561271
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-15
fr_insee
8 RUE PILAUDO, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AURORE MARIE SOLENE OSSENTdissolvedCOLETTE ROSE MARIE NATdissolvedDamien Florian David CUZOLdissolvedDRAGAN POPOVICdissolvedFRANCOIS PELLETIERdissolvedFREDERIQUE VENTOSdissolvedJACQUES MARIE AUGUSTE HASLAYdissolvedJEAN-MARIE ROBERT COLLETdissolvedLAURENCE FREDERIQUE BOCCARDactiveMARIE-CAPUCINE BECQ DE FOUQUIERESdissolvedMAUD LEPICARDdissolvedMOCA CONSEILactiveMOKTAR SAFIdissolved[ND]active[ND]active[ND]activePAM INTERNATIONALdissolvedPATRICIA BRUNCLAIRactiveSAMANTHA GRENUactiveSASU ARTEMISdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
SASU ARTEMISDirecteur—France registry
SASU PRONYDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100