DOSSIERS / SCI BAB CARDIO
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Company dossier

SCI BAB CARDIO

FRANCE · COMPANY · INCORPORATED 2008-01-15
KYBE ID: FR-501825392 · 501825392 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI BAB CARDIO
fr_insee
501825392
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-15
fr_insee
2021-03-03
fr_insee
2 RUE LACO, 64200 BIARRITZ
fr_insee
68.20A
fr_insee
€2,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASTRID GAUFROYactiveCOTE BASQUE CARDIOLOGIEactiveDOMOCARDIO DU BASSIN DE L'ADOURdissolvedFLORIANNE BARRITAULTactiveHELENE MONIQUE CALDUKactiveJEAN BROITMANactiveJEAN-MARC PAEMELAEREactiveJEROME BOUZATSactiveLUC PIERRE MARIE BROTTIERdissolvedMAIALIZ DENARDactiveMARTINE RIGATdissolvedMATTHIEU BERNARD LESBORDESactiveMICHEL LERECOUVREUXactivePAUL LAZAROactivePHILIPPE MICHEL DICHARRYactiveSCI CARDIO NORD LANDESactiveSCI CARDIO SUD LANDESdissolvedSCI CARDIO SUD PAYS BASQUEdissolvedSCI CEPIdissolvedSCI ITZALA BERRIdissolved

+6 more

People with significant control

22 people
NameRoleFromSource
VINCENT TOURTOULOUAdministrateur—France registry
MICHEL DUCOUDREDirecteur—France registry
MICHEL PIERRE REGIS LERECOUVREUXDirecteur—France registry
CHRISTOPHE D'IVERNOIS PERRUCHOTDirigeant—France registry
APOENA DE OLIVEIRA LOURENCO COSTAMembre du directoire—France registry
ARNAUD PACHEBATMembre du directoire—France registry
BENOIT JACQUES MAGDELAINEMembre du directoire—France registry
BRUNO TIMOTHEE DARCYMembre du directoire—France registry
FRANCINE GERARDMembre du directoire—France registry
JEAN-BAPTISTE BERNEAUMembre du directoire—France registry
JEAN-LUC DEQUEKERMembre du directoire—France registry
JEAN-MARC PAEMELAEREMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM BAB CARDIO · dissolved · name-sim 0.76) — 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

Insolvency timeline

1 events
Dissolved / struck off