DOSSIERS / SCI BASTION LECESNE
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Company dossier

SCI BASTION LECESNE

FRANCE · COMPANY · INCORPORATED 2020-11-04
KYBE ID: FR-890673056 · 890673056 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BASTION LECESNE
fr_insee
890673056
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-04
fr_insee
2022-10-04
fr_insee
42 RUE DE BASSANO, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
2020 PATRIMOINE FINANCEdissolvedACOTEL FRANCEdissolvedALTIME GROUPEdissolvedALTIME INSTITUTdissolvedALTIME MANAGEMENTdissolvedALTIME SOLUTIONSdissolvedALTIME STRATEGIE ENTREPRISEdissolvedALTIME STRATEGIE FINANCESactiveBESSET GESTIONdissolvedCOMMUNICATION NICE ET SUD ESTdissolvedD G ARTdissolvedGABRIEL INTERNATIONALdissolvedHOME D'AZURdissolvedLAITUE RESTAURATIONdissolvedLES COMBES GESTIONdissolvedLES MAURUCHES SUPERIEURESactiveMULTIMEDIA INVESTISSEMENTSactiveNORTHWOOD PROJECT MANAGEMENT S.A.S.dissolvedPRIMECOM FINANCEdissolvedSCI CYRILLE BESSETdissolved

+5 more

People with significant control

5 people
NameRoleFromSource
LAUDADirigeant—France registry
MICKAEL NATHAN BensadounDirigeant—France registry
YAHIR HaddadDirigeant—France registry
AVNER TaiebPrésident—France registry
JOSEPH ALAIN HagegePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off