DOSSIERS / BATI SOLUCE
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Company dossier

BATI SOLUCE

FRANCE · COMPANY · INCORPORATED 2015-09-18
KYBE ID: FR-813604212 · 813604212 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BATI SOLUCE
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813604212
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dissolved
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Real-estate civil company (SCI)
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2015-09-18
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124 IMP DU PONT, 24230 SAINT-ANTOINE-DE-BREUILH
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GREGORY VOLTZDirecteur—France registry
BAYA SOUDADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATI SOLUCES · dissolved · name-sim 0.79) — 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