DOSSIERS / SCI FONCIERE BATI GESTION
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Company dossier

SCI FONCIERE BATI GESTION

FRANCE · COMPANY · INCORPORATED 2000-12-12
KYBE ID: FR-433822335 · 433822335 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI FONCIERE BATI GESTION
fr_insee
433822335
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active
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Real-estate civil company (SCI)
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2000-12-12
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16 RUE PORTALIS, 75008 PARIS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
PHILIPPE BODIERDirecteur—France registry
YANN MORDRETDirecteur—France registry
CATHERINE VACHERMembre du directoire—France registry
CHRISTINE CODRONMembre du directoire—France registry
FINANCIERE BATI-GESTIONMembre du directoire—France registry
SOCIETE BATI GESTIONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE BATI-GESTION · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100