DOSSIERS / SCI BAPAUME
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Company dossier

SCI BAPAUME

FRANCE · COMPANY · INCORPORATED 1988-09-28
KYBE ID: FR-348179300 · 348179300 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BAPAUME
fr_insee
348179300
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-09-28
fr_insee
5 RUE DE BAPAUME, 59200 TOURCOING
fr_insee
68.20B
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Aubane Margaux HumeauactiveAUTIMEXactiveCABINET FONCIEXdissolvedDOMINIQUE BRUdissolvedGUISLAIN RENE GILBERTdissolvedIbtissem TarguiactiveMIXED MARTIAL ARTS FRANCE TEAM MMA FRANCE TEAMdissolved[ND]activeSASU DE LA BIENFAISANCEdissolvedSCI CALAISdissolvedSCI DE LA BASSE-COUTUREdissolvedSCI DU CANAL DE WEPPESdissolvedSCI DU DOMAINE DU CHATEAU DE LUCHINdissolvedSCI DUMOURIEZdissolvedSCI GENIEdissolvedSCI KEOSdissolvedSCI LES AUGUSTINSdissolvedSCI MATTHIEUdissolvedSCI MAXIMEdissolvedSCI MOHUN D'YSSEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
GUISLAIN RENE GILBERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100