DOSSIERS / SCI DU BASSIN 18
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Company dossier

SCI DU BASSIN 18

FRANCE · COMPANY · INCORPORATED 2010-05-25
KYBE ID: FR-522651603 · 522651603 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI DU BASSIN 18
fr_insee
522651603
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-25
fr_insee
131 RUE DE BEUVRON, 45160 OLIVET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DU BASSIN 18fr_insee · 812551794 · dissolved

Connections

12 links
Shared operator — likely the same administrator
TRAVAUX GENERAUX DU CENTRE SASShared registered address · 2 share thisSCI DU BASSINShared officer / director · 3 share thisSCI G.G.PShared officer / director · 3 share thisIMMELO 2Shared officer / director · 4 share thisIMMELOShared officer / director · 4 share thisSCI SALENGRO IMMOBILIERShared officer / director · 4 share thisNATHALIE CONTETShared officer / director · 8 share thisMANALEXShared officer / director · 8 share thisHORIZON REVEShared officer / director · 8 share thisNATHIEShared officer / director · 8 share thisAUX SAVEURS FERMIERESShared officer / director · 8 share thisEARL FERME DILASShared officer / director · 8 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
PIERRE OLIVIER GUICHARDDirecteur—France registry
JEAN-LUC GRATTEPANCHEMembre du directoire—France registry
NATHALIE PONCETMembre du directoire—France registry
S.C.I. DU BASSINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU BASSIN · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100