DOSSIERS / LA BASOCHE II SCI
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Company dossier

LA BASOCHE II SCI

FRANCE · COMPANY · INCORPORATED 2001-01-08
KYBE ID: FR-024066409 · 024066409 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
LA BASOCHE II SCI
fr_insee
024066409
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-08
fr_insee
7 PL DU MARCHE, 97600 MAMOUDZOU
fr_insee
68.20B
fr_insee
€3,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LA BASOCHE IIfr_insee · 528987712 · dissolved

Connections

13 links
Shared operator — likely the same administrator
GEMINIShared registered address · 2 share thisBOETIE 25Shared officer / director · 7 share thisSCI JUANShared officer / director · 7 share thisANTARES NOTAIRESShared officer / director · 7 share thisAMADEUSShared officer / director · 7 share thisSCI LA BASOCHEShared officer / director · 7 share thisKRISTOFSShared officer / director · 8 share thisMANGINAShared officer / director · 8 share thisAF POPINEAU ROCCAShared officer / director · 8 share thisSCI BOSTON POPShared officer / director · 8 share thisHOLDING CPO2312Shared officer / director · 8 share thisSCI WHALER POPShared officer / director · 8 share thisPRELUDEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANDRE MICHEL POPINEAUDirigeant—France registry
JEAN MARC MARELDirigeant—France registry
CHRISTOPHE ANDRE CHARLES POPINEAUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA BASOCHE · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100