DOSSIERS / SCI BACOP
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Company dossier

SCI BACOP

FRANCE · COMPANY · INCORPORATED 2003-11-06
KYBE ID: FR-450765128 · 450765128 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI BACOP
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450765128
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active
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Civil company
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2003-11-06
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2 BD HYACINTHE DE MONTERA, BASTIA, 20200 BASTIA
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68.20B
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€45,000
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Connections

8 links
Shared operator — likely the same administrator
SAINT ANTOINEShared officer / director · 3 share thisKYRN STATIONShared officer / director · 8 share thisMARIA PAOLAShared officer / director · 8 share thisMARGUERITEShared officer / director · 8 share thisSCI U CASONEShared officer / director · 8 share thisPURETTONEShared officer / director · 8 share thisSCEA CHATEAU DE RASIGNANIShared officer / director · 8 share thisMAShared officer / director · 8 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

2 people
NameRoleFromSource
MARIE-PAULE PASQUALINIDirecteur—France registry
PIERRE PASQUALINIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100