DOSSIERS / SCI BACCHUS
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Company dossier

SCI BACCHUS

FRANCE · COMPANY · INCORPORATED 2013-07-16
KYBE ID: FR-379334188 · 379334188 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI BACCHUS
fr_insee
379334188
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-16
fr_insee
2020-10-20
fr_insee
AV DU GEN DE GAULLE, 14200 HEROUVILLE-SAINT-CLAIR
fr_insee
68.20B
fr_insee
€25,916
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
42 EME RUEdissolvedBATTEUR INVESTISSEMENTSdissolvedCOSMESOAP - HYGENAdissolvedGILBERT DISTRIBUTIONdissolvedGILBERT PHARMAactiveGROUPE BATTEUR CONCEPTIONdissolvedGROUPE BATTEUR INTERNATIONALdissolvedINNOVATION DIFFUSION PROMOTIONdissolvedKELTIA PHARMdissolvedLABORATOIRES BIOVIVEactiveLE COMPTOIR DEVELOPPEMENTdissolvedLE COMPTOIR DU PHARMACIENactiveLOUBSOLactiveMETRO LIBRE SERVICE DE GROSactiveSCI DE LA PORTE DU BOISactiveSCI SAINTE DANIELEactiveTBMC MANAGEMENTdissolvedTHALASSO.SPA DEAUVILLE CENTRE ALGOTHERMdissolved

People with significant control

2 people
NameRoleFromSource
LAURENT BATTEURAdministrateur—France registry
MICHELLE MARGUERITE JEANNINE LAMARE DIT AUMONTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off