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Company dossier

SCI BACM

FRANCE · COMPANY · INCORPORATED 2010-10-11
KYBE ID: FR-444397665 · 444397665 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
SCI BACM
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444397665
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dissolved
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Real-estate civil company (SCI)
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2010-10-11
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2021-01-27
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10 PL DE LA JOLIETTE, LES DOCKS ATRIUM 10.5, 13002 MARSEILLE 2
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68.20B
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€740,000
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Connections

8 links
Shared operator — likely the same administrator
SOCIETE CIVILE TENNIS CLUB PRIVES SAUZONShared officer / director · 2 share thisCESARI ALIAS CAGNOL MENESTRIERShared officer / director · 3 share thisSCI PASCO INVESTShared officer / director · 3 share thisSCI DE LA TOURShared officer / director · 4 share thisGOUPILShared officer / director · 4 share thisSCI LE NOUVEAU PARC DE SAINTE CLAIRE 2Shared officer / director · 5 share thisSCI VAVINCO,Shared officer / director · 5 share this20-100 LOCATION ACCOMODATION RENTALShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
MICHEL BOULANDirecteur—France registry
PASCAL ALIASDirecteur—France registry
PATRICK CAGNOLDirecteur—France registry
VINCENT MARQUETDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MICHEL BOULAN (officer) matches PEP Michel Boulan — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off