DOSSIERS / SCI BASTIMY
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Company dossier

SCI BASTIMY

FRANCE · COMPANY · INCORPORATED 2019-11-14
KYBE ID: FR-878932318 · 878932318 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BASTIMY
fr_insee
878932318
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-11-14
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2 RUE SAINTE-LUCIE, 75015 PARIS
fr_insee
68.32B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
106 CONSULTINGdissolvedAHMED BRAHIM BENNOURdissolvedAURELIE FABIOLA REISSactiveBENOIT ALBERT ALAIN LEGERdissolvedCATHERINE WIEDERdissolvedClaudio BarbatoactiveHanmiao CHANGactiveJENNIFER CLAUDETTE MARIE FAHYactiveLAURENT SANactiveMARCELLE CHAUVETactiveNATALIIA GLOTOVAdissolved[ND]dissolved[ND]active[ND]dissolvedREGINE MANDILdissolvedSYND COPR DU 2 A 10 RUE SAINTE LUCIE 75activeTAYMOUR MICHEL MITAK NEGIBdissolvedT.B.Y PRODUCTIONSdissolvedTHOMAS SERGE PIERRE LE STUMactiveUNION DE LA PUBLICITE EXTERIEUREactive

+4 more

People with significant control

3 people
NameRoleFromSource
ALIASGHAR YeganehDirigeant—France registry
BASILE YeganehDirigeant—France registry
T.B.Y PRODUCTIONSDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100