DOSSIERS / SCI BASTILLE
← SearchExport PDF
Company dossier

SCI BASTILLE

FRANCE · COMPANY · INCORPORATED 2023-11-09
KYBE ID: FR-981373087 · 981373087 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BASTILLE
fr_insee
981373087
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-09
fr_insee
2025-12-11
fr_insee
98 T BD d'Aulnay, 93250 Villemomble
fr_insee
00.00Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
David RICHARDMembre du directoire—France registry
Pascal CAVUSPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off