DOSSIERS / SC CHEVAL BLANC
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SC CHEVAL BLANC

FRANCE · COMPANY · INCORPORATED 2016-12-21
KYBE ID: FR-824155303 · 824155303 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC CHEVAL BLANC
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824155303
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dissolved
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Real-estate civil company (SCI)
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2016-12-21
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LD CAVALLO BIANCO, ROUTE DE CHERA, 20146 SOTTA
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68.20B
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
PAUL-HENRI BASTELICADirecteur—France registry
AGATHE MICHELE LOUISE BASTELICAMembre du directoire—France registry
ANGELINE JOSEPHINE JEANNE PIETRIMembre du directoire—France registry
AN HOLDINGMembre du directoire—France registry
ANTOINE FRANCOIS PIETRIMembre du directoire—France registry
ANTOINE MARTIN MARIEN PIETRIMembre du directoire—France registry
BASTELICA HOLDINGMembre du directoire—France registry
RICHARD BASTELICAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100