DOSSIERS / SCI BAKI
← SearchExport PDF
Company dossier

SCI BAKI

FRANCE · COMPANY · INCORPORATED 2024-09-26
KYBE ID: FR-933376550 · 933376550 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI BAKI
fr_insee
933376550
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-26
fr_insee
12 RUE du Lyonnais, 35131 Chartres-de-Bretagne
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

3 people
NameRoleFromSource
Isabelle Stéphanie Thérèse Marie-Bernadette TROUVEDirecteurFrance registry
Yvan CAMBRUZZIDirecteurFrance registry
SCP CAMBRUZZIMembre du directoireFrance 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