DOSSIERS / SCI 2BSA
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Company dossier

SCI 2BSA

FRANCE · COMPANY · INCORPORATED 2016-05-24
KYBE ID: FR-820504413 · 820504413 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI 2BSA
fr_insee
820504413
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-24
fr_insee
24 CITE LES FLORALIES, 97280 VAUCLIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI 2BSAfr_insee · 790724991 · dissolved

Connections

5 links
Shared operator — likely the same administrator
SARL KAKIShared officer / director · 6 share thisBL CONTROLE TECHNIQUEShared officer / director · 6 share thisBL CONSEILSShared officer / director · 6 share thisAB INVESTShared officer / director · 6 share thisAB CONSULTINGShared officer / director · 6 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

2 people
NameRoleFromSource
STEEVEN BOSTONDirecteur—France registry
AUDREY LAURENCE BARINGTHONMembre 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