DOSSIERS / SCI BAST
← SearchExport PDF
Company dossier

SCI BAST

FRANCE · COMPANY · INCORPORATED 1999-03-08
KYBE ID: FR-422131615 · 422131615 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BAST
fr_insee
422131615
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-08
fr_insee
225 RUE JEAN JAURES, 59283 RAIMBEAUCOURT
fr_insee
68.20B
fr_insee
€99,092
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
- DULEU CAROL EPOUSE FONTAINEPrésident—France registry
Nicolas fontainePrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100