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Company dossier

SCI BASI 3

FRANCE · COMPANY · INCORPORATED 2000-01-13
KYBE ID: FR-392227674 · 392227674 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BASI 3
fr_insee
392227674
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-13
fr_insee
30 RUE DES GROSSES PIERRES, 71420 PERRECY-LES-FORGES
fr_insee
68.20A
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUC BAILLYPrésident—France registry
PHILIPPE SIMONPrésident—France registry

Risk signals

3 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2000-01-13) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BASI · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 45?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
Composite risk score45/100