DOSSIERS / BASCOLIA
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Company dossier

BASCOLIA

FRANCE · COMPANY · INCORPORATED 2004-12-10
KYBE ID: FR-479689382 · 479689382 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BASCOLIA
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479689382
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dissolved
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Limited liability company (SARL)
fr_insee
2004-12-10
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157 COR DES OLIVIERS, 06000 NICE
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ODILE ANNE MARIE REYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BASCOLIA · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100