DOSSIERS / SCI B.A INVESTISSEMENT
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Company dossier

SCI B.A INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2008-11-17
KYBE ID: FR-509037818 · 509037818 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI B.A INVESTISSEMENT
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509037818
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dissolved
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Real-estate civil company (SCI)
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2008-11-17
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2021-06-18
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28 B AV CARNOT, 1ER ETAGE, 30000 NIMES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ADAR AKANSUDirigeant—France registry
BIRHAT BULUSDirigeant—France registry
CEKDAR JIYAN AKANSUDirigeant—France registry
GULISTAN AKANSUDirigeant—France registry
MUSERREF BARANDirigeant—France registry
ROSA BULUSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off