DOSSIERS / SCI BAKER
← SearchExport PDF
Company dossier

SCI BAKER

FRANCE · COMPANY · INCORPORATED 1987-09-30
KYBE ID: FR-342475712 · 342475712 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
SCI BAKER
fr_insee
342475712
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-09-30
fr_insee
50 RUE JULES SIMON, 33500 LIBOURNE
fr_insee
68.20A
fr_insee
€225,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
B.D.N.PrésidentFrance registry
CLAUDE YVES ETIENNE DAURIACPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BAKER PERIGUEUX · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100