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Company dossier

SCI BASTIDE BERNARD ET DANIEL

FRANCE · COMPANY · INCORPORATED 1983-05-24
KYBE ID: FR-327233466 · 327233466 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BASTIDE BERNARD ET DANIEL

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Registration327233466

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1983-05-24

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Registered address , 48260 NASBINALS

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Industry41.10D

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Share capital€17,919

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Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BOUSCARYdissolved ALBERT ANTONIN BERGOUNHONdissolved ALBERT BERGOUNHONdissolved ANDRE ALDEBERTdissolved ANDRE LAURIACdissolved ANDRE SOUCHONdissolved ASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE PRIVEE SAINT-JOSEPHactive ASSOCIATION DES SAPEURS-POMPIERS DE NASBINALSactive ASS PARENT ELEVE ECOLE PUBLIQU NASBINALSactive AUBRAC NOUVELLES TECHNOLOGIES INFORMATIOactive CAMILLE MAURICE BRUNELdissolved CEMAMIdissolved COOPERATIVE SCOLAIREdissolved DENISE ISSARNYdissolved ELISABETH BATIFOLdissolved EMILE VIDALdissolved EMILIENNNE BIRONdissolved EURL ALBERT BERGOUNHONdissolved FRANCOIS VALETTEdissolved GABRIEL AVIGNONactive

+51 more

Connections

4 links

Shared operator — likely the same administrator

P.K.B. EUROPShared officer / director · 5 share this LA RANDONNEEShared officer / director · 5 share this BASTIDE A MARVEJOLSShared officer / director · 5 share this MAISON BASTIDEShared officer / director · 5 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

1 people

Name	Role	From	Source
BERNARD JEAN MARCEL BASTIDE	Directeur	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100