DOSSIERS / SCI BATEAU LAVOIR SAINT JAMES
← SearchExport PDF
Company dossier

SCI BATEAU LAVOIR SAINT JAMES

FRANCE · COMPANY · INCORPORATED 1990-03-09
KYBE ID: FR-353909468 · 353909468 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
SCI BATEAU LAVOIR SAINT JAMES
fr_insee
353909468
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-03-09
fr_insee
2024-06-07
fr_insee
24 AV JOANNES MASSET, 69009 LYON
fr_insee
68.20A
fr_insee
€9,147
fr_insee

Companies at this address

169 total

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

4GBMdissolvedABDELWAHEB OUMAYAdissolvedADEBEOdissolvedAGENCE EVENEMENTdissolvedALAIN MICHEL CHIARTANOdissolvedALCHIMISTEdissolvedALEXANDRE DAURESdissolvedANDRE CURTATdissolvedANNE JACQUESdissolvedANNIE MAUJOURdissolvedANTOINE DUMORTIERdissolvedARMAND DIEGO GARCIAdissolvedAT WEYdissolvedBATI ACTIVITES 7dissolvedBB SERVICESdissolvedB.G.P.dissolvedBLANDINE EMMANUELLE LACROIXactiveBROOKLYN MEDIAdissolvedCAMPUS IIdissolvedCAPITOL COMPUTER TECHNICSdissolved

+149 more

Connections

7 links
Shared operator — likely the same administrator
CUMA DE L'ARTOISShared officer / director · 8 share thisFONTAGESTShared officer / director · 8 share thisBERNARD RUE DU PILATShared officer / director · 8 share thisSCI LES ANTHONINSShared officer / director · 8 share thisBERNARD GORGE DE LOUPShared officer / director · 8 share thisGFA DU MOULINShared officer / director · 8 share thisBERNARDShared 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

1 people
NameRoleFromSource
⚠ BERNARD BERNARDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 169 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

BERNARD BERNARD (officer) matches PEP Bernard Prat — Q66501256. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off