DOSSIERS / SCI BASTILLE
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SCI BASTILLE

FRANCE · COMPANY · INCORPORATED 2006-04-18
KYBE ID: FR-489705160 · 489705160 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI BASTILLE
fr_insee
489705160
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-18
fr_insee
65 AV DE L'EUROPE, BATIMENT D, 41000 BLOIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Companies at this address

20 total
JEAN-MARC STOCKdissolvedKLINOMEdissolved[ND]dissolvedSARL A.I. B SARL AGENCEMENT INGENIERIE BATIMENTdissolvedSARL OSMOSIS HOLDINGdissolvedSCCV 39 ECOLESdissolvedSCCV DES GRENIERSdissolvedSCI BLANVILLAIN 41dissolvedSCI CHEMONTONdissolvedSCI DALBdissolvedSCI DE L'HOTEL CAILLEREdissolvedSCI DENIS PAPINdissolvedSCI DES MAZESdissolvedSCI GAMBETTAdissolvedSCI LEMASdissolvedSCI MAISON MODULdissolvedSCI VAU ROBERTdissolvedSCI ZFU BEGdissolvedSELARL DR SAMY KERRAD SELARL DE CHIRURGIENS-DENTISTESdissolved

Connections

6 links
Shared operator — likely the same administrator
SCI DE L'HOTEL CAILLEREShared officer / director · 7 share thisPRO-IMMOShared officer / director · 7 share thisIMMO LA CHAUSSEEShared officer / director · 7 share thisLA CHEVERNOISEShared officer / director · 7 share thisSCI IMMO-RONCERAIEShared officer / director · 7 share thisSCI DENIS PAPINShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ALAIN DIDIER LEMESLEDirecteur—France registry
AMADEU VIEIRA DO EMILIODirecteur—France registry
MARIA-JOSE FERREIRA VIZINHODirigeant—France registry
PATRICIA CHANTAL BIZOUARNEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100