DOSSIERS / SCI LE GRAND BASTA
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Company dossier

SCI LE GRAND BASTA

FRANCE · COMPANY · INCORPORATED 2008-01-29
KYBE ID: FR-502234297 · 502234297 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE GRAND BASTA
fr_insee
502234297
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-29
fr_insee
96 AV Raymond Poincaré, 75016 Paris
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALLTECH FRANCEactiveBENOIT GRANGEactiveBUSINESS ADMINISTRATION SERVICE EUROPEdissolvedCABINET SABATIERactiveCIS & KO ECHAFAUDAGEactiveDEST ACAPULCOactiveDUPAV & ASSOCIESdissolvedEXPERIENCEFOUNDRY FRANCEdissolvedJEROME PUJOSactiveLA MAZELAdissolvedMADKUDU SASdissolvedNSB CROISSANCEdissolvedORFEA COM & PRODdissolvedPANERGONactivePIPART INTERNATIONALdissolvedPOLITIQUE CONSEILSdissolvedP.R. FRANCE SARLactiveSCI BEITIdissolvedSCI IMMEUBLE ABBE GREGOIREdissolvedSCI LE HAMEAU DU PARCdissolved

+5 more

People with significant control

5 people
NameRoleFromSource
ANNE-MARIE Suchet d'AlbuferaDirecteur—France registry
ANNE du Cheyron du Pavillon de GosselinDirigeant—France registry
CONSTANCE IVANA du Cheyron du Pavillon de GosselinDirigeant—France registry
GUY du Cheyron du Pavillon de GosselinDirigeant—France registry
THIBAULT du Cheyron du Pavillon de GosselinDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100