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Company dossier

SCI BASTIEN

FRANCE · COMPANY · INCORPORATED 1998-02-05
KYBE ID: FR-415379387 · 415379387 · 3 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI BASTIEN

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Registration415379387

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-02-05

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Registered address1 RUE DE BEAUDRILLON, 58240 SAINT-PIERRE-LE-MOUTIER

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Industry68.20B

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Share capital€4,421

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Companies at this address

3 total

BOURGOGNE INVESTISSEMENTSdissolved SCI MAFRANdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI MAFRANShared registered address · 3 share this BOURGOGNE INVESTISSEMENTSShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
PATRICK FRANCOIS	Directeur	—	France registry
⚠ ERIC FRANCOIS	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-15

medium

Politically exposed person (PEP)

ERIC FRANCOIS (officer) matches PEP Éric François — Q66500068. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score28/100

Insolvency timeline

3 events

2015-10-15Jugement d'ouverture de liquidation judiciaire

2016-07-04Dépôt de l'état de collocation

2019-02-21Jugement de clôture pour insuffisance d'actif