DOSSIERS / SCI BABDIS
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Company dossier

SCI BABDIS

FRANCE · COMPANY · INCORPORATED 1995-05-12
KYBE ID: FR-401026125 · 401026125 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI BABDIS
fr_insee
401026125
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-05-12
fr_insee
2020-07-02
fr_insee
43 RUE PATOU, 59800 LILLE
fr_insee
68.20B
fr_insee
€792,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
101dissolved43'PATOUdissolvedA.I.S.dissolvedANCIENS ETABLISSEMENTS MOULINdissolvedARNAUD MARCEL HENRI VANLEEFDAELactiveAXELIUM DEVELOPPEMENTdissolvedAXELIUM FINANCE & PATRIMOINEdissolvedCEGIS CONSEILdissolvedCENTRE INTERNATIONAL DE COOPERATION ECONOMIQUE ET SOCIALEactiveCONSORTIUM PARTICIPATION FONCIERE FINANCdissolvedCOUDEVILLE SIX PARTICIPATIONSdissolvedC.P.LdissolvedETABLISSEMENTS P LYOTARDdissolvedFEUILLET ALBERICdissolvedFINADEFdissolvedFINALUdissolvedHOLDITASdissolvedLA PALOMBAIAdissolvedMDB GESTIONdissolvedMONTMORENCY PARTICIPATIONSdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
EDOUARD DERREUMAUXAdministrateur—France registry
CHESTONE FRANCEMembre du directoire—France registry
ROCHE & DUBAR INDUSTRIESMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off