DOSSIERS / SCI DAVID BAUDELAIRE ROUSSEL
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SCI DAVID BAUDELAIRE ROUSSEL

FRANCE · COMPANY · INCORPORATED 1986-07-22
KYBE ID: FR-338265960 · 338265960 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI DAVID BAUDELAIRE ROUSSEL
fr_insee
338265960
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1986-07-22
fr_insee
13 AV DE LA GRANDE ARMEE, 75016 PARIS
fr_insee
41.10D
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€3,049
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Companies at this address

34 total
AEY CONSULTINGdissolvedANTIQUITES 13dissolvedBAGEL'WAYdissolvedBEISTEGUI HERMANOS SAdissolvedCO-INVEST FIRST RINGactiveCO-INVEST M&M PRESTIGEactiveCO-INVEST PARIS RESIDENTIELactiveCO-INVEST PARIS RESIDENTIEL 2activeCO-INVEST PARIS STRATEGIE OPPORTUNISTEactiveCO-INVEST SECOND RINGactiveCOLETTE MATHILDE EMMA BOISISdissolvedDAVELIEdissolvedDEBORAH LYDIA BITTONdissolvedDMC PARISdissolvedELISABETH SADOUNactiveEMILIE DUFWAactiveFABRICE ALEXIS PESTEILdissolvedFCPA FRANCEdissolvedGROUPE EIFFELactiveILIAN BENHAMMOUactive

+14 more

Connections

6 links
Shared operator — likely the same administrator
SCI DE MEUDON LA FORET VERRIERESShared officer / director · 7 share thisSUD EXPANSIONShared officer / director · 7 share thisLAVE SHOPShared officer / director · 7 share thisSCI GUEDJShared officer / director · 7 share thisSCI JUBENShared officer / director · 7 share thisL'APPARTELIERShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ISABELLE GUEDJDirecteur—France registry
JEROBABEL HADDADDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100