DOSSIERS / SCI BAVJ LA COUPE D'OR
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Company dossier

SCI BAVJ LA COUPE D'OR

FRANCE · COMPANY · INCORPORATED 2024-03-22
KYBE ID: FR-987615556 · 987615556 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI BAVJ LA COUPE D'OR
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987615556
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active
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Real-estate civil company (SCI)
fr_insee
2024-03-22
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49 RUE Pont Mortain, 14100 Lisieux
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BAVJ HOLDINGMembre du directoire—France registry
Valentine Ziyan WANGMembre du directoire—France registry
Julien Nicolas David BAZILPrésident—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