DOSSIERS / SCI LA PETITE BASTIDE
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Company dossier

SCI LA PETITE BASTIDE

FRANCE · COMPANY · INCORPORATED 2021-05-16
KYBE ID: FR-899321434 · 899321434 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LA PETITE BASTIDE
fr_insee
899321434
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-16
fr_insee
585 RTE DE PEYNIER, VILLA LA PETITE BASTIDE, 13720 BELCODENE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

6

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 LA PETITE BASTIDEfr_insee · 334781325 · dissolvedSCI LA PETITE BASTIDEfr_insee · 341824118 · dissolvedSCI LA PETITE BASTIDEfr_insee · 389430554 · dissolvedSCI LA PETITE BASTIDEfr_insee · 484419759 · dissolvedSCI LA PETITE BASTIDEfr_insee · 812725935 · dissolvedSCI LA PETITE BASTIDEfr_insee · 908384423 · dissolved

Connections

8 links
Shared operator — likely the same administrator
SCI LES CEVENNESShared officer / director · 2 share thisSCI PALANNIOShared officer / director · 4 share thisPALANNIO IIShared officer / director · 4 share thisSCI PALANNIO IIIShared officer / director · 4 share thisVAN CLEEF & ARPELS HOLDING FRANCEShared officer / director · 8 share thisForkardt Deutschland GmbHShared officer / director · 8 share thisLES ATELIERS VCA LYONShared officer / director · 8 share thisMENUISERIE BOSShared 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

5 people
NameRoleFromSource
FRANCOIS ANDRE LUCIEN DENISDirecteur—France registry
OMERIA COSTA ZAVROUDirecteur—France registry
ALEXIS LOUIS CONSTANTIN BOSDirigeant—France registry
ANTHONY PIERRE BOSDirigeant—France registry
NICOLAS BOSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100