DOSSIERS / SCI BAPP
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Company dossier

SCI BAPP

FRANCE · COMPANY · INCORPORATED 1985-04-11
KYBE ID: FR-332248913 · 332248913 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI BAPP
fr_insee
332248913
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-04-11
fr_insee
29 AV HENRI BERGSON, 92380 GARCHES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNETTE MARIE LOUISE BOUCHARECHASDirecteurFrance registry
PHILIPPE DEL FABBRODirecteurFrance registry
PATRICK DEL FABBRODirigeantFrance 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 MERIBEL BAPP · dissolved · name-sim 0.53) — 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