DOSSIERS / SCI LE BAILLY
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Company dossier

SCI LE BAILLY

FRANCE · COMPANY · INCORPORATED 1988-07-08
KYBE ID: FR-345374722 · 345374722 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE BAILLY
fr_insee
345374722
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-07-08
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5 RUE LE SEQUOIA, 59152 GRUSON
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68.20B
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€67,230
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO VANMARCKEDirecteur—France registry
PATRICIA WATINEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100