DOSSIERS / SOCIETE CIVILE IMMOBILIERE BATIM IMMO
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE BATIM IMMO

FRANCE · COMPANY · INCORPORATED 2022-05-23
KYBE ID: FR-913796694 · 913796694 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE BATIM IMMO
fr_insee
913796694
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-23
fr_insee
5 RUE JACQUES BARBIER, 42100 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOUMAYA MOHAMEDDirigeant—France registry
YANNIS NEGGARDirigeant—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