DOSSIERS / SCI BAS-RHIN
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SCI BAS-RHIN

FRANCE · COMPANY · INCORPORATED 2013-02-26
KYBE ID: FR-791487556 · 791487556 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BAS-RHIN
fr_insee
791487556
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-26
fr_insee
2022-11-15
fr_insee
50 RUE DE LA CHAUSSEE D ANTIN, 75009 PARIS 9
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
2 DGP INVESTdissolvedAGENCE DE RENTING ET DE TRANSPORTdissolvedALLIANCE NORD 1dissolvedBRASSERIE DE LA DIGUEdissolvedBRASSERIE DU BORD DE MERdissolvedCAFEINEactiveCELESTIALdissolvedCHARLES MAX SAdissolvedDES LANDESdissolvedINDIVISION WAKIM LAURENT ET BENATTAR CLAIREdissolvedLES PRES DE VAUBANdissolvedL.P.D.G.dissolvedM.C.2.CdissolvedPORTALIS PARTICIPATIONdissolvedSCI 12 RUE DES BOUVIERSdissolvedSCI 1 R DE LA BALEINEdissolvedSCI 98RUE DES CHARMETTESdissolvedSCI AUDEdissolvedSCI AUVERGNE RHONE ALPESdissolvedSCI BASSE NORMANDIEdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
SEBASTIEN de HulsterAdministrateur—France registry
DE WATOUDirigeant—France registry
LA FINANCIERE PORTALISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off