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Company dossier

SCI BB LAURE

FRANCE · COMPANY · INCORPORATED 2002-04-15
KYBE ID: FR-441667250 · 441667250 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI BB LAURE

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Registration441667250

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-04-15

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Registered address5 RUE VALLENCE PERE RUBY, 13008 MARSEILLE

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Industry68.20A

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANDRE GAVUZZOactive ASS FORMATION RECHERCHE ORTHOPHONIEactive CENTRE CLINIQUE DE PSYCHANALYSE APPLIQUEE- AUBAGNEactive COPRO 5 RUE VALENCEactive CORBU 64dissolved CTRE CLINIQUE PSYCHANALYSE APPLIQUEEactive CTRE FORMATION PSYCHANALYSE APPLIQUEEactive FRANCOISE QUEYRANEdissolved HERVE CASTANETactive [ND]active OLIVIER CAMILLE DUFREIXactive POUR LA PSYCHANALYSE A L UNIVERSITEactive Quitterie Marie Laetitia Roseline BOISSéactive SABRINA BENAIMdissolved

People with significant control

3 people

Name	Role	From	Source
JEAN CLAUDE BERNARDINI	Dirigeant	—	France registry
LAURE BERNARDINI BARELIVIEN	Dirigeant	—	France registry
CATHERINE TOMASI	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAURE B. · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100