DOSSIERS / SCI 2BSA
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Company dossier

SCI 2BSA

FRANCE · COMPANY · INCORPORATED 2013-01-28
KYBE ID: FR-790724991 · 790724991 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI 2BSA
fr_insee
790724991
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-28
fr_insee
519 RTE DE TERRE NOIRE, 17450 SAINT-LAURENT-DE-LA-PREE
fr_insee
68.20B
fr_insee
1
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 2BSAfr_insee · 820504413 · dissolved

Connections

5 links
Shared operator — likely the same administrator
DYNAMIZShared officer / director · 3 share thisETABLISSEMENT D'ENSEIGNEMENT SUPERIEUR CONSULAIRE BUSINESS CAMPUS AVEYRONShared officer / director · 3 share thisSCI FERDIShared officer / director · 5 share thisSYLB CONSULTINGShared officer / director · 5 share thisSCI DES AIREAUXShared officer / director · 5 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
AUDREY BALATDirecteur—France registry
SYLVAIN BARRAUDDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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