DOSSIERS / SCI BAYES
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Company dossier

SCI BAYES

FRANCE · COMPANY · INCORPORATED 1987-11-17
KYBE ID: FR-342980836 · 342980836 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BAYES
fr_insee
342980836
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1987-11-17
fr_insee
231 B RUE LA FAYETTE, 75010 PARIS
fr_insee
41.10D
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALESSIA CAMPOSTRINIactiveFREDERIC MARIONactiveJEAN FRANCOIS LACHERIEactiveJKLdissolvedKNAFdissolvedLA DAME A LA LICORNEdissolvedLEPINAY CHAMPLOIS ARCHITECTUREdissolvedMATHILDE ALICE LEOPOLDINE MOURIERdissolvedMONIQUE TCHERKOFFdissolved[ND]active[ND]active[ND]activeRACHID TIRECHEdissolvedSCI CELIdissolvedSCI CHYRAdissolvedSCI DU 231 LA FAYETTEdissolvedSELARL DE CHIRURGIENS DENTISTES VICTOR HAIM UZZANactiveSEL-SINdissolvedSIMONE ATTALdissolvedSPFPL SAS GROUPE ARNAWOUTdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
DENIS LEVYDirecteur—France registry
MARTINE BERTHE YESSOUROURMembre du directoire—France registry
MONIQUE RAYMONDE BASTIANMembre du directoire—France registry
DENIS JOURNOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100