DOSSIERS / SCI BATIDEAL
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Company dossier

SCI BATIDEAL

FRANCE · COMPANY · INCORPORATED 2014-12-12
KYBE ID: FR-808362115 · 808362115 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI BATIDEAL
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808362115
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dissolved
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Real-estate civil company (SCI)
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2014-12-12
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117 RUE NICOLAS APPERT, 33260 LA TESTE-DE-BUCH
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
BERNARDO BOMPASTORShared registered address · 8 share thisARP (AQUITAINE-RENOVATION-PEINTURE)Shared registered address · 8 share thisSCCV JLMShared registered address · 8 share thisSARL ARC EN CIEL GESTIONShared registered address · 8 share thisFACTU BASSINShared registered address · 8 share thisARP BATIMENTShared registered address · 8 share thisARIANE MINOSShared registered address · 8 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

1 people
NameRoleFromSource
JACQUELINE DE OLIVEIRADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100