DOSSIERS / SCI DE BAZIN DE CAIX
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Company dossier

SCI DE BAZIN DE CAIX

FRANCE · COMPANY · INCORPORATED 2017-01-12
KYBE ID: FR-824909022 · 824909022 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DE BAZIN DE CAIX
fr_insee
824909022
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-12
fr_insee
2021-08-23
fr_insee
13 AV GEN DE GAULLE, 26300 BOURG-DE-PEAGE
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

DEFERLANTE FITNESSdissolvedDEFERLANTE FITNESSactiveEURL THIERRY FOURELdissolvedFABIENNE HACHEMIactiveFRANCE VITRINEdissolvedGALAactiveMASHAdissolvedMTFDactivePOLYFRUITSdissolvedPRACIEdissolvedSCEA DU CHATEAU D'EAUdissolvedSCI ARRAS ACTIPARCdissolvedSCI BONNAFOUXdissolvedSCI BOUROGNEdissolvedSCI CHEMIN DE GARRABOTdissolvedSCI COOP GRAND QUEVILLYdissolvedSCI DE BESANCONdissolvedSCI DE BESANCON 2dissolvedSCI DE BEZIERS MERIDIENNEdissolvedSCI DE CHOLETdissolved

+49 more

People with significant control

3 people
NameRoleFromSource
ZAMENHOF IMMOBILIERDirigeant—France registry
JACKY PERRENOTPrésident—France registry
ZAMENHOFPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off