DOSSIERS / SCI LA BASTIDE
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Company dossier

SCI LA BASTIDE

FRANCE · COMPANY · INCORPORATED 2006-03-23
KYBE ID: FR-489275362 · 489275362 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LA BASTIDE
fr_insee
489275362
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-23
fr_insee
2 RUE DU GENERAL CHARETON, 26200 MONTELIMAR
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALPHA INGENIERIEdissolvedALPHA PROMOTIONSdissolvedBENOIT MORELdissolvedBRIGITTE GENEVIEVE ZAPPARATAdissolvedCAP MARTINdissolvedCLOS ANDREOdissolvedDROME PROMOTION CONSTRUCTIONdissolvedERIC MEY INGENIERIEdissolvedLES GALETS DU RHONEactiveLES TERRASSES DE BELLEVUEdissolvedNOVA A PROPERTIESdissolvedNOVA B PROPERTIESdissolvedNOVA C PROPERTIESdissolvedPROSPECTIVEdissolvedQUATRE ALLIANCESdissolvedSCI 2 GdissolvedSCI ALEXISdissolvedSCI LA COMBELIEREdissolvedSCI LE TRIBLEdissolvedYVONNE TESTONdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
BRIGITTE GENEVIEVE ZAPPARATADirigeant—France registry
GEORGES PAPADOPOULOSDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA BASTIERE · dissolved · name-sim 0.62) — 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