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Company dossier

SCI MERIBEL BAPP

FRANCE · COMPANY · INCORPORATED 1996-05-24
KYBE ID: FR-405395849 · 405395849 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MERIBEL BAPP

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Registration405395849

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-05-24

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Registered address29 AV HENRI BERGSON, 92380 GARCHES

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

CHARLOTTE FRANCOISE SABINE GARDAIRdissolved EL PRODdissolved HAROLD ET COdissolved L'OASIS DES PINactive MAXIME BAPPdissolved [ND]dissolved PIPA ET COactive SCI BAPPdissolved SCI DEL FABBROdissolved SCI DU DENTIdissolved SC LA CHENAIEdissolved THOMAS MARIE PIERRE LIBAULTdissolved

People with significant control

3 people

Name	Role	From	Source
PHILIPPE PIERRE UMBERTO DEL FABBRO	Directeur	—	France registry
PATRICK DEL FABBRO	Dirigeant	—	France registry
ANNETTE MARIE LOUISE BOUCHARECHAS	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BAPP · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100