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Company dossier

BATI MC INVEST

FRANCE · COMPANY · INCORPORATED 2021-11-15
KYBE ID: FR-905200630 · 905200630 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameBATI MC INVEST

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Registration905200630

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-11-15

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Registered address55 BD VAN ISEGHEM, 44000 NANTES

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ASSOCIATION ETRE ET AVOIR EN VIEdissolved BENEDICTE IRENE MARGUERITE BONNETactive BUSINESS MC INVESTdissolved CECILE CAMdissolved CHRISTINE NOELLE ANDREE DROUETdissolved JULIE LAURA EMILIE DELLdissolved LOOPINGdissolved LOOPING EDITIONSdissolved MARC GLODKOWSKIactive NICOLE HINDREdissolved PARSdissolved SANDRINE ROHELactive SCI LE PETIT PARCdissolved SOC EDITIONS CATHOLIQUES DE L OUESTdissolved

People with significant control

2 people

Name	Role	From	Source
BUSINESS MC INVEST	Directeur	—	France registry
MICHEL JACQUES CONIL	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUSINESS MC INVEST · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100