DOSSIERS / SCI BAPAUME 3
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Company dossier

SCI BAPAUME 3

FRANCE · COMPANY · INCORPORATED 2015-10-23
KYBE ID: FR-814277323 · 814277323 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI BAPAUME 3
fr_insee
814277323
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-10-23
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2022-01-24
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80 AV FAIDHERBE, 59300 VALENCIENNES
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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

6 people
NameRoleFromSource
PASCAL PAUL XAVIER LIEVINAdministrateur—France registry
BENJAMIN CLAUDE CYRIL LIEVINMembre du directoire—France registry
CHARLOTTE YOLANDE MARIE-CLAUDE LIEVINMembre du directoire—France registry
NICOLAS PASCAL SYLVAIN LIEVINMembre du directoire—France registry
PAULINE-MARIE PACIFIQUE CHARLOTTE LIEVINMembre du directoire—France registry
SYLVIE MARIE IDA SOUILLARTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off