DOSSIERS / SI BAC RASPAIL
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Company dossier

SI BAC RASPAIL

FRANCE · COMPANY · INCORPORATED 1988-07-18
KYBE ID: FR-347492258 · 347492258 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SI BAC RASPAIL
fr_insee
347492258
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1988-07-18
fr_insee
2018-08-29
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226 BD SAINT GERMAIN, 75007 PARIS 7
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68.20A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANNE MARIE VallantinAdministrateur—France registry
AURORE AderDirigeant—France registry
JEROME AderDirigeant—France registry
MARIE-LAURE AderDirigeant—France registry
NOEMI AderDirigeant—France registry
VALENTINE AderDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SI RASPAIL II · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off