DOSSIERS / SCI BASTIJULOTTE
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Company dossier

SCI BASTIJULOTTE

FRANCE · COMPANY · INCORPORATED 1997-01-20
KYBE ID: FR-410676373 · 410676373 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BASTIJULOTTE
fr_insee
410676373
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-01-20
fr_insee
56 CRS ARISTIDE BRIAND, 08000 CHARLEVILLE-MEZIERES
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
56 COURS BRIANDdissolvedALAIN LEDOUXdissolvedALAIN RAYMOND VILPOUXdissolvedAURELIE MARCELLE ANNE-MARIE SIMONactiveAYMERIC PIERRE DEFEZactiveCATHERINE MADELEINE FOURNAISEdissolvedCHRISTINE LHOTELLERIEdissolvedGILBERT BREBANTdissolvedJOHN LAMBOTTEdissolvedLEDOUX-FERRI-RIOU JACQUES-TOUCHON-MAYOLETdissolvedMARIE-FRANCOISE CHATELIERactiveMELANIE TOUCHONactive[ND]active[ND]activePUBLIGILdissolvedSCI D ORLEANSdissolvedSCI DU COURS D ORLEANSdissolvedSCI LES FLORIANESdissolvedSCI PIERRALEXdissolvedSYLVIE RIOUactive

+1 more

People with significant control

4 people
NameRoleFromSource
MARTINE NICOLE MICHELE FERRACINDirecteur—France registry
CHARLOTTE NICOLE ARLETTE BEN MEYERMembre du directoire—France registry
JULIEN CHARLES GUILLAUME BEN MEYERMembre du directoire—France registry
SEBASTIEN ANGELO CHARLES BEN MEYERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100