DOSSIERS / SNC SAINT RAPHAEL BAUDINO
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Partnership dossier

SNC SAINT RAPHAEL BAUDINO

FRANCE · PARTNERSHIP · INCORPORATED 2021-06-11
KYBE ID: 969500FPFNXZKHMKWO59 · 900407149 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC SAINT RAPHAEL BAUDINO
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900407149
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dissolved
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General partnership (SNC)
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2021-06-11
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455 PRO DES ANGLAIS, AZUREA IMMEUBLE LE PHOENIX, 06000 NICE
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41.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTIBES MARENDA LACANdissolvedBNP PARIBAS IMMOBILIER RESIDENTIEL PROMOTION MEDITERRANEEdissolvedCASTEL D'AZUR A NICEdissolvedSCI 25 RUE BERLIOZdissolvedSNC AZUREAdissolvedSNC BOBILLOTdissolvedSNC DELFINO A NICEdissolvedSNC DOMAINE DE L'OLIVAIEdissolvedSNC GREEN DOMAINE A CANNESdissolvedSNC LE 14 VICTOR HUGO A NICEdissolvedSNC LE KAPPAS A NICEdissolvedSNC LES ALLEES SAINT LEGERdissolvedSNC PIERRE SEMARD A NICEdissolvedSNC TERRON FREESIASdissolvedSNC VILLA ONDINEdissolvedSNC VILLA PASTEUR A CAGNESdissolvedSNC VILLENEUVE LOUBET BEL AIR ADRYMOURdissolvedSNC VILLENEUVE LOUBET LES PLANSdissolvedSNC VLB LA BERMONEdissolved

People with significant control

2 people
NameRoleFromSource
BNP PARIBAS IMMOBILIER PROMOTIONDirecteur—France registry
BNP PARIBAS REAL ESTATEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100