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Company dossier

SCI 750

FRANCE · COMPANY · INCORPORATED 2021-01-19
KYBE ID: FR-893074823 · 893074823 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI 750
fr_insee
893074823
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-19
fr_insee
1 CHE DE CHAPOLY, 1-9, 69230 SAINT-GENIS-LAVAL
fr_insee
68.20B
fr_insee
€1,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI 750fr_insee · 952529147 · active

Connections

12 links
Shared operator — likely the same administrator
BRASSERIE LES DANAIDESShared registered address · 3 share thisEUROSELECTIONShared registered address · 3 share thisSCI GENEVEShared officer / director · 6 share thisSCI MAISON FAYARDShared officer / director · 6 share thisBA INVESTShared officer / director · 6 share thisCATALLI-VELOSOShared officer / director · 6 share thisAPCERShared officer / director · 6 share thisF.G. PEINTUREShared officer / director · 8 share thisSCI GOURGNER PERE ET FILSShared officer / director · 8 share thisCLUB DES 6Shared officer / director · 8 share thisFAMILY FIRSTShared officer / director · 8 share thisFAMILIMMOShared 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

4 people
NameRoleFromSource
BA INVESTDirigeant—France registry
AMAURY JACQUES JOSEPH CATALLIPrésident—France registry
BRUNO VELOSOPrésident—France registry
QUENTIN MAXIMAIN JACQUES LOUIS GOURGNERPrésident—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