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Company dossier

SCI CELINE BASCHIERA

FRANCE · COMPANY · INCORPORATED 2017-03-17
KYBE ID: FR-828430488 · 828430488 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI CELINE BASCHIERA

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Registration828430488

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Statusdissolved

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TypeCivil company

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Incorporated2017-03-17

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Registered address4 RUE MARBEAU, 75016 PARIS

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Industry68.20B

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Share capital€400,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELHAFID HALHOLactive AUXINES INVESTdissolved BRUNO MARIE NOEL SERVANdissolved CDK SALES & MARKETING PARTNERdissolved CEANCLdissolved DIMITRI BOUBOULISdissolved GEORGES BOURICHONdissolved GEORGES BOURICHONdissolved JEAN FORTINdissolved JIMACdissolved LE FORUMdissolved [ND]active [ND]active SCI ANTOINE BASCHIERAdissolved SCI CLAIRE BASCHIERAdissolved SCI FLMdissolved SCI LR MARBEAUdissolved SCI LUNEREdissolved SCI MONTOEUILdissolved SCI SELAVYdissolved

+2 more

People with significant control

3 people

Name	Role	From	Source
CELINE Baschiera	Dirigeant	—	France registry
STEFANO Baschiera	Dirigeant	—	France registry
VERONIQUE Leiba	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ANTOINE BASCHIERA · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100