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Company dossier

SCI BATTAGLIA MARC ANTOINE

FRANCE · COMPANY · INCORPORATED 2005-06-27
KYBE ID: FR-483018768 · 483018768 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BATTAGLIA MARC ANTOINE

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Registration483018768

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-06-27

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Registered address2 RUE DES CEVENNES, 34790 GRABELS

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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

14 total

LM PROJECTIONdissolved MITANdissolved [ND]dissolved SCI BATTAGLIA ANGELIQUEdissolved SCI CHEMIN DES MAGESdissolved SCI DALIA CELIAdissolved SCI KATEdissolved SCI LA FUMADEdissolved SCI LES CAPITELLESdissolved SCI LOVAdissolved SCI MAXIMILIEN DE ST BAUZILLEdissolved SCI NBAdissolved ZAKARIA ROBIO EL MAKRAIdissolved

People with significant control

2 people

Name	Role	From	Source
ANTOINE BATTAGLIA	Directeur	—	France registry
MARC ANTOINE BATTAGLIA	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BATTAGLIA ANGELIQUE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100