DOSSIERS / SCI LI-GA BASTILLE
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Company dossier

SCI LI-GA BASTILLE

FRANCE · COMPANY · INCORPORATED 2025-10-20
KYBE ID: FR-992603126 · 992603126 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI LI-GA BASTILLE
fr_insee
992603126
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-10-20
fr_insee
21 RUE Daval, 75011 Paris
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACTEA MARKETINGdissolvedALAIN ALBERT MASSELUSdissolvedALESSANDRO CONWAYdissolvedANNE SOPHIE OUARGLIactiveARIETTAactiveASS COOPERATION DEVELOPPEMENT FEMMEactiveASS EUROPE.COMPETITION ECHEC HAUT NIVEAUactiveAUX 2 ANGES LES GOURMANDISESdissolvedBERNARD JOSEPH JEAN M FORTINdissolvedCARLA REBOUDdissolvedCECILE MARTHE HORVILLEURdissolvedCELINE MULLIERdissolvedCHAULAT CONSEILdissolvedCLAUDE DEILHESdissolvedCLAUDE LEDUCdissolvedCLIGN ENSEIGNESdissolvedDAVAL IMMOdissolvedDIANE JEANNE FLORENCE MARIE BERTHIER DE GRANDRYactiveDUGUE DAVALdissolvedERIC MARC JOUBERTactive

+39 more

People with significant control

3 people
NameRoleFromSource
GALI BastilleDirecteur—France registry
Cindy LIMembre du directoire—France registry
Cyril Michel Jean GALASSOMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC GL-BASTILLE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100