DOSSIERS / BATI-INDU
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Company dossier

BATI-INDU

FRANCE · COMPANY · INCORPORATED 2015-07-15
KYBE ID: FR-812544591 · 812544591 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
BATI-INDU
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812544591
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dissolved
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Real-estate civil company (SCI)
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2015-07-15
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2018-10-02
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CHE DE LA BOULADE, BP 36, 84160 CADENET
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
LES GRANDES VIGNESShared officer / director · 2 share thisLINASANDShared officer / director · 3 share thisLAVOROShared officer / director · 3 share thisLES TRUFFIERES DU LOTShared officer / director · 8 share thisVOLSCIShared officer / director · 8 share thisRIALTOShared officer / director · 8 share thisSICA OLEICOLE DE LA VALLEE DES BAUXShared officer / director · 8 share thisLES OLIVIERSShared officer / director · 8 share thisSCI CLARAMATShared officer / director · 8 share thisSCI CECCARELLIShared officer / director · 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

4 people
NameRoleFromSource
MARIO CECCARELLIAdministrateur—France registry
CLAIRE CECCARELLIMembre du directoire—France registry
MATHIEU CECCARELLIMembre du directoire—France registry
TECHNICA FINANCEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off