DOSSIERS / LES BASTIDES DE LUC
← SearchExport PDF
Company dossier

LES BASTIDES DE LUC

FRANCE · COMPANY · INCORPORATED 2005-01-25
KYBE ID: FR-480500271 · 480500271 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES BASTIDES DE LUC
fr_insee
480500271
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-01-25
fr_insee
12 RUE BEAUMARCHAIS, 11100 NARBONNE
fr_insee
41.10D
fr_insee
€214,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN JACQUES AUBELEAUdissolvedALEXIAdissolvedANDRE SIBADE PROMOTIONdissolvedASTORIAdissolvedBELLEVUEdissolvedDANIEL CAPPEdissolvedDOMAINE DE L ORANGERAIEdissolvedGERARD GODIAdissolvedLE CLOS DE JADEdissolvedLE CLOS RAFAELIdissolvedLES MAS DES CAPITELLESdissolvedMICHEL CAPPEdissolvedSCCV BEL AZURdissolvedSCCV CLOS D'ESTELLEdissolvedS.C.C.V EPHYRAdissolvedSCCV LE GALIONdissolvedSCCV LES JARDINS D'ASTORIAdissolvedS.C.C.V. SAINT LOUISdissolvedSCI LE FOCHdissolvedSCI LE SOLEIL D'ORdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ANDRE SIBADEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES BASTIDES DE LA PLAGE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100