DOSSIERS / B.S.A. INVESTISSEMENT
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Company dossier

B.S.A. INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2013-03-29
KYBE ID: FR-792146508 · 792146508 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.S.A. INVESTISSEMENT
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792146508
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dissolved
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Real-estate civil company (SCI)
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2013-03-29
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8 RUE FARADAY, 33700 MERIGNAC
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BC FAMILY INVESTISSEMENTDirigeant—France registry
L'ART ET LA MATIEREDirigeant—France registry
ALBAN LACOSTE-PALASSETPrésident—France registry
BRUNO SAINQUANTINPrésident—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 (BC FAMILY INVESTISSEMENT · dissolved · name-sim 0.53) — 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