DOSSIERS / SCI LM BASTJAN
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Company dossier

SCI LM BASTJAN

FRANCE · COMPANY · INCORPORATED 1998-12-11
KYBE ID: FR-421109745 · 421109745 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI LM BASTJAN
fr_insee
421109745
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-11
fr_insee
37 RUE DES MARTRES DE MADARGUE, 63200 RIOM
fr_insee
68.20B
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€610
fr_insee

Connections

5 links
Shared operator — likely the same administrator
JEAN PIERRE MANAUDShared registered address · 2 share thisLES TROIS ARCHESShared officer / director · 2 share thisGROUP ARTIS EXECU TRAVA BATIM PAYS BRAYAShared officer / director · 2 share thisSCI LE CLOS JONVILLEShared officer / director · 3 share thisSCI LA SAUNIERE AJCShared officer / director · 4 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

6 people
NameRoleFromSource
JEAN PIERRE MANAUDDirecteur—France registry
YVES LEVADOUXDirecteur—France registry
ALEXANDRE JEAN-MICHEL MANAUDMembre du directoire—France registry
CECILE LEVADOUXMembre du directoire—France registry
NICOLE CHOMETTEMembre du directoire—France registry
NICOLE PEUCHMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100