DOSSIERS / SCI BASILE
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Company dossier

SCI BASILE

FRANCE · COMPANY · INCORPORATED 2019-04-01
KYBE ID: FR-849552799 · 849552799 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BASILE
fr_insee
849552799
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-01
fr_insee
9 RUE DE POITIERS, 17340 CHATELAILLON-PLAGE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANGELE SARAH THECLE BASILEMembre du directoire—France registry
HANNAH BASILEMembre du directoire—France registry
JEANNE PERROTMembre du directoire—France registry
PIERRE BASILEPrésident—France registry
VERONIQUE LESAGEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100