DOSSIERS / SCI BASILIQUE
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Company dossier

SCI BASILIQUE

FRANCE · COMPANY · INCORPORATED 2014-04-24
KYBE ID: FR-801930637 · 801930637 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI BASILIQUE
fr_insee
801930637
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-24
fr_insee
126 RUE DE LA FAISANDERIE, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

6

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 BASILIQUEfr_insee · 330640699 · dissolvedSCI BASILIQUEfr_insee · 342245735 · dissolvedSCI BASILIQUEfr_insee · 432510394 · dissolvedSCI BASILIQUEfr_insee · 438359259 · dissolvedSCI BASILIQUEfr_insee · 980427801 · activeSCI BASILIQUEfr_insee · 994126266 · active

Connections

6 links
Shared operator — likely the same administrator
SCI DU PRE SAINT GERVAISShared officer / director · 6 share thisSCI MARCEAUShared officer / director · 6 share thisSCI DES LAVANDIERESShared officer / director · 6 share thisSCI BONNE NOUVELLEShared officer / director · 6 share thisSCI 93Shared officer / director · 6 share thisSCI DU 56Shared officer / director · 7 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
ADAM GuettaDirigeant—France registry
CARLA GuettaDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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