DOSSIERS / SCI BASHIC
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Company dossier

SCI BASHIC

FRANCE · COMPANY · INCORPORATED 2023-03-30
KYBE ID: FR-950830323 · 950830323 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI BASHIC
fr_insee
950830323
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-30
fr_insee
5 RUE de l'Université du Mirail, 31100 Toulouse
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

AGADIRdissolvedAIME MAURICE BLOTdissolvedAKWABAdissolvedANDRE ADELLdissolvedANDRE MARCEL PAYSSERANDdissolvedARAMactiveBAB AL HARAactiveBARAKAdissolvedBERNADETTE LUPOdissolvedBOSPHOREactiveBRUNO CHRISTOPHE JOSSETdissolvedCAB ORTHO J POSTH & P REITERdissolvedCAFET'METRO 12dissolvedCHLEFdissolvedCHRISTASdissolvedCHRISTOPHE VERDIERdissolvedDARIFA ZAYAKHdissolvedDELICE MESOPOTAMIAactiveDJELLOUL GHARBIdissolvedDOMITILE CATHERINE THERESE MARIE CADIERactive

+76 more

People with significant control

2 people
NameRoleFromSource
BASSAM STEIFDirecteur—France registry
HICHAM KASDIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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