DOSSIERS / SCI BAY
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Company dossier

SCI BAY

FRANCE · COMPANY · INCORPORATED 2022-04-21
KYBE ID: FR-912699857 · 912699857 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BAY
fr_insee
912699857
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-04-21
fr_insee
3 TRA PHILIPPE LEBON, RESIDENCE LE D'AMICO, 83400 HYERES
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBRA INVESTISSEMENTdissolvedAP INVESTISSEMENTdissolvedGP INVESTISSEMENTdissolvedGP PARTICIPATIONdissolvedGP SERVICESdissolvedLE CAMELIAdissolvedLE CASANOVAdissolvedLE PAGNOLdissolvedLE PATIOdissolvedLES JARDINS DE JULIETTEdissolvedLE TITANdissolvedMARSHBERRY INVESTISSEMENTdissolved[ND]activeNP INVESTISSEMENTdissolvedPAP INVESTISSEMENTdissolvedSCCV CAMPIONactiveSCCV LE 115activeSCCV LE MAGELLANactiveSCCV NERUDAactiveSCI ALBAdissolved

+35 more

People with significant control

5 people
NameRoleFromSource
CREDIT AGRICOLE IMMOBILIERDirigeant—France registry
GP INVESTISSEMENTDirigeant—France registry
PAP INVESTISSEMENTDirigeant—France registry
XT INVESTISSEMENTDirigeant—France registry
SOCIETE D'ETUDE ET DE GESTION DE PROGRAMMES IMMOBILIERSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100