DOSSIERS / SCI BAI
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Company dossier

SCI BAI

FRANCE · COMPANY · INCORPORATED 2022-06-20
KYBE ID: FR-914662895 · 914662895 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BAI
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914662895
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dissolved
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Real-estate civil company (SCI)
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2022-06-20
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12 CHE DES RIAUX, 18100 VIERZON
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BINGYUE BAIDirecteur—France registry
XUEZHEN HUMembre du directoire—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