DOSSIERS / SCI BPAI
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Company dossier

SCI BPAI

FRANCE · COMPANY · INCORPORATED 2000-09-25
KYBE ID: FR-432897346 · 432897346 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BPAI
fr_insee
432897346
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-09-25
fr_insee
2020-09-21
fr_insee
ZONE INDUSTRIELLE DU PLEGAT, 12110 AUBIN
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BRUNO RENE GASTON CAVAROCdissolvedCONTROLE AUTO DU PLEGATdissolvedDU PLEGATdissolvedGRIALOU AUTOMOBILESdissolvedHDBdissolvedJOUVAL HYDROdissolvedLE BAC GRAND - VABREdissolvedLE PONTdissolvedLOCAT 12 EVOLUTIONdissolvedMOLENATactiveMOLENAT GROUPEdissolvedMOLENAT PVCdissolvedSARL DISCOUNT ELECTRONICdissolvedSARL LES BOIS SCIES D AUBINdissolvedSARL LOCAT12dissolvedSA ROUQUETTE TRAVAUX PUBLICSdissolvedSCI CFD RAFFYdissolvedSCI DE LA VERNEDEactiveSCI DES FILS ROUQUETTE PLEGATdissolvedSCI DU PLEGATdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
BOVI PLATEAU CENTRALMembre du directoire—France registry
BOVI VIANDEMembre du directoire—France registry
CHRISTIAN MARIE JEAN-LUC SINGLAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off