DOSSIERS / SOCIETE CIVILE IMMOBILIERE BACANIS-IMMO
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Company dossier

SOCIETE CIVILE IMMOBILIERE BACANIS-IMMO

FRANCE · COMPANY · INCORPORATED 2015-06-11
KYBE ID: FR-811960368 · 811960368 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE BACANIS-IMMO
fr_insee
811960368
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-11
fr_insee
4 RUE SEVERO, 75014 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AEGIS TECHNOLOGIESactiveANNABELLE CLAUDE AVENIERdissolvedANTONIO SALVADOR DA SILVAdissolvedASSOCIATION CIRCUZTROPICactiveCAROLINE CAROLINE DESMOULINSactiveCHRISTOPHE TENDILLEdissolvedCLAUDIA MILENA CLAUDIA MILENA DE LA HOZ DEL REALdissolvedHELENE CATHERINE MACHEIXdissolvedIPEFIXdissolvedJEAN LUC MARTINEAUactiveMANUEL BERNARD GUISLAINdissolvedMARC VERGEAUDactiveMARK CUNNINGHANdissolved[ND]active[ND]active[ND]activeRAOUF MOUSAVIdissolvedRENOVIS-IMMOdissolvedSCI AMITIES SCOUTESdissolvedURBAN RUNNING LE CLUBactive

+4 more

People with significant control

2 people
NameRoleFromSource
"REPTOUR - SOCIETE DE REPRESENTATION TOURISTIQUE"Dirigeant—France registry
BRUNO GalloisPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100