DOSSIERS / SCI BASCAT INVEST
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Company dossier

SCI BASCAT INVEST

FRANCE · COMPANY · INCORPORATED 2019-06-03
KYBE ID: FR-850853680 · 850853680 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI BASCAT INVEST
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850853680
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dissolved
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Real-estate civil company (SCI)
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2019-06-03
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23 AV DU PIGEONNIER, 13105 MIMET
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
AMAREShared officer / director · 8 share thisMAGNANShared officer / director · 8 share thisINSULAE INVESTShared officer / director · 8 share thisNORK.IMMOShared officer / director · 8 share thisQUODShared officer / director · 8 share thisUSANEAShared officer / director · 8 share thisKAZAMEAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANTOINE CLAUDE CHAUVELDirecteur—France registry
CHRIST DAMIEN MARTIAL AUGUSTE JARDDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100