DOSSIERS / SCI BASILIQUE
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Company dossier

SCI BASILIQUE

FRANCE · COMPANY · INCORPORATED 2023-10-17
KYBE ID: FR-980427801 · 980427801 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
SCI BASILIQUE
fr_insee
980427801
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-17
fr_insee
25 RUE Thiers, 88000 Épinal
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 BASILIQUEfr_insee · 330640699 · dissolvedSCI BASILIQUEfr_insee · 342245735 · dissolvedSCI BASILIQUEfr_insee · 432510394 · dissolvedSCI BASILIQUEfr_insee · 438359259 · dissolvedSCI BASILIQUEfr_insee · 801930637 · dissolvedSCI BASILIQUEfr_insee · 994126266 · active

Companies at this address

20 total
FINANCIERE GRENNEVOdissolvedGASTON GOUYONdissolvedGOUYON GASTONactiveGUILLAUME KLEINdissolvedJEANVOINE GERARD WUNDELE PIERREdissolvedLA BAGATELLEdissolvedLA BALLASTIEREdissolvedRAFIKI CONSEIL - IMMOBILIER & GESTION PATRIMONIALEdissolvedRUBROUCKdissolvedSARL THIERS DEVELOPPEMENTactiveSAS LES GRES ROSESdissolvedSCDF DEDIEU ETWILLERdissolvedSCI BROXEELEdissolvedSCI LA BALLASTIEREdissolvedSCI NOORDPEENEdissolvedSCI PRINTANIEREdissolvedSCI SUZAGOdissolvedSCS MENUFOSSEdissolvedVILLA HELENEdissolved

People with significant control

2 people
NameRoleFromSource
Afafe RAFIKIDirecteur—France registry
Benoît Pierre Alain JOURDAINDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100