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Company dossier

SCI LA BILLE DROITE

FRANCE · COMPANY · INCORPORATED 2011-10-12
KYBE ID: FR-535199186 · 535199186 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LA BILLE DROITE

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Registration535199186

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-10-12

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Registered address29 AV DU CHAMP DE MARS, 11100 NARBONNE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

3 ADS AGENCEMENT AMENAGEMENT ARCHITECTURE DU SUDdissolved BRASSERIE PLAISANCEdissolved GROUPE ENRdissolved HOLDING DU PUY DU PARCdissolved SCI DU PARC DE LA POMME VERTEdissolved SCI LA BILLE GAUCHEdissolved SCI LE PARC D'ANATOLEdissolved SCI LE PUY AU FONDS DU PARCdissolved STAGNOLI FRANCEdissolved STEJUBAdissolved

People with significant control

2 people

Name	Role	From	Source
ANTOINE POMMEPUY	Directeur	—	France registry
HOLDING DU PUY DU PARC	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA BILLE GAUCHE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100