Key facts
dissolvedSCI BATI
fr_insee
439672700
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dissolved
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Real-estate civil company (SCI)
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2001-10-25
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2022-11-30
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32 RUE LOUIS PASTEUR, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€1,000
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Company dossier
SCI BATI
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| THIERRY LEVEILLE NIZEROLLE | Administrateur | — | France registry |
| EMERAUDE FINANCE | Dirigeant | — | France registry |
| JEANVAL | Dirigeant | — | France registry |
| MAVILO | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off