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Company dossier

SCI BAILLY VERT

FRANCE · COMPANY · INCORPORATED 1987-01-26
KYBE ID: FR-339846784 · 339846784 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI BAILLY VERT

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Registration339846784

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1987-01-26

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Registered address3 RUE Henri Ruhl, 06400 Cannes

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Industry68.20B

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Share capital€4,573

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Companies at this address

2 total

SCI VERCIMOdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI VERCIMOShared registered address · 2 share this SCI ALSEShared officer / director · 4 share this ATHANORShared officer / director · 4 share this SCI VERCIMOShared officer / director · 4 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

4 people

Name	Role	From	Source
ALBERT Azoulay	Directeur	—	France registry
SERGE Franchitti	Directeur	—	France registry
MARIA LUISA Franchitti	Dirigeant	—	France registry
David Yaya AZOULAY	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100