DOSSIERS / SCI ARTEMIS BAZAS GRIGNOLS
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Company dossier

SCI ARTEMIS BAZAS GRIGNOLS

FRANCE · COMPANY · INCORPORATED 2011-07-15
KYBE ID: FR-533592556 · 533592556 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
SCI ARTEMIS BAZAS GRIGNOLS
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533592556
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dissolved
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Real-estate civil company (SCI)
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2011-07-15
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2020-03-10
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11 ALL LAMOTHE, 33360 CENAC
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI LES RIEUSES DE PIQUEYShared registered address · 4 share thisLPSAShared registered address · 4 share thisSCI LE GRAND BUSCAShared registered address · 4 share thisSCI DE BERNINShared officer / director · 9 share thisGROUPEMENT FORESTIER DE LA NEREShared officer / director · 9 share thisSCI LES RIEUSES DE PIQUEYShared officer / director · 9 share thisVALIMPORT SARLShared officer / director · 9 share thisSCI LLBShared officer / director · 9 share thisLAUMAShared officer / director · 9 share thisSCI LE GRAND BUSCAShared officer / director · 9 share thisGROUPEMENT FORESTIER DE BERNINShared officer / director · 9 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

2 people
NameRoleFromSource
LIONEL BERTRAND de PASSEMAR de SAINT ANDREAdministrateur—France registry
NOREEN HASHMIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off