DOSSIERS / SCI BAUCHE
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Company dossier

SCI BAUCHE

FRANCE · COMPANY · INCORPORATED 1982-09-28
KYBE ID: FR-325437077 · 325437077 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BAUCHE
fr_insee
325437077
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-09-28
fr_insee
1301 RD 925 LA TOUR, la Tour, 73460 NOTRE-DAME-DES-MILLIERES
fr_insee
68.20A
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK BAUDINDirecteur—France registry
CLAUDE RENE BAUDINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BAUDIN · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICK BAUDIN (officer) matches PEP Patrick Baudin — Q66501119. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100