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Company dossier

SCI DU BATASTAINS

FRANCE · COMPANY · INCORPORATED 2005-05-23
KYBE ID: FR-482491743 · 482491743 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI DU BATASTAINS

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Registration482491743

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-05-23

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Registered address7 RUE KLEBER, 92300 LEVALLOIS-PERRET

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

2F HOLDINGactive 2FR CONSEILdissolved ACCESS ITdissolved ALEXANDRE DAVIDactive AUZINES INVESTactive AZURE ITdissolved BONDMASSEdissolved CHRISTINE SYLVIE SUZANNE HATRYdissolved CPBactive CWAT AGENCYactive DANIELA JONE ZORROZUA CANTILLOactive DESIGN ITactive DPHdissolved EMBEDactive EUPHOR ADVISORYdissolved GF-ARTdissolved HENRI THOMAS BECQUET DE MEGILLEactive HOLDING INVESTdissolved INDIVISION MAJORactive INVESTactive

+18 more

People with significant control

2 people

Name	Role	From	Source
JEAN BAPTISTE AUBRUN	Directeur	—	France registry
ISABELLE VALET	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU TERASTAINS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100