DOSSIERS / SCI BASCOLIA
← SearchExport PDF
Company dossier

SCI BASCOLIA

FRANCE · COMPANY · INCORPORATED 2018-04-11
KYBE ID: FR-838837912 · 838837912 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BASCOLIA
fr_insee
838837912
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-11
fr_insee
157 COR DES OLIVIERS, 06000 NICE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABRICE MARCEL FERNAND BOURDirecteur—France registry
GESCOMDirigeant—France registry
ODILE ANNE-MARIE REYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BASCOLIA · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100