DOSSIERS / SCI LA BOMBARDE
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Company dossier

SCI LA BOMBARDE

FRANCE · COMPANY · INCORPORATED 2019-07-17
KYBE ID: FR-852511922 · 852511922 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA BOMBARDE
fr_insee
852511922
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-17
fr_insee
144 AV DE LA PLAINE, 06250 MOUGINS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALPHA CONCEPTdissolvedAPROMAREEactiveBASTIEN PUTEGNATdissolvedBAUDOTdissolvedBBO.MTI LOGISTICSactiveBERTRAM'S FRANCEactiveCARPE DIEMdissolvedCAVIAR HOUSEdissolvedCHAUVET ELECTRICITEdissolvedCN FINANCE GESTIONactiveCT AZURdissolvedCVHdissolvedDELTA TRAVAUXdissolvedEMMANUELLE MINANAdissolvedESTEREL MANUTENTIONdissolvedFethi FoudilactiveFREJUS REALISATIONSdissolvedGEORGES JULES LOUIS DOZOLdissolvedKEVIN ADRIEN LUDOVIC YVES PELBOISactiveLABORATOIRE BIO SPACEdissolved

+22 more

People with significant control

4 people
NameRoleFromSource
MARCO BASSINIDirecteur—France registry
BETICHE BASSINI ORGANISATIONDirigeant—France registry
ERIC REMY MAREAUDirigeant—France registry
LEILA BETICHEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100