DOSSIERS / SCI BARONIE 6
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Company dossier

SCI BARONIE 6

FRANCE · COMPANY · INCORPORATED 1990-12-04
KYBE ID: FR-380043174 · 380043174 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BARONIE 6
fr_insee
380043174
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-12-04
fr_insee
3 RUE ESPINASSE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
COOPERATION SANS FRONTIERES - VELO SANTE OCCITANIEactiveEURL PHDEBdissolvedGUY MAILLEdissolvedJEANFREDELdissolvedLéna Anne Matilka Drabczukdissolved[ND]active[ND]dissolvedPAQUERETTE INVESTISSEMENTactivePHILIPPE DE BOUSSACdissolvedPYRENAICAdissolvedSCI ABERVEdissolvedSCI DELGEMOdissolvedSCI DELILEdissolvedSCI DU SOLEILdissolvedSCI ERPHIdissolvedSCI LOMAUFactiveSCI MENGAUD-SIEdissolvedSCI MUROTOdissolvedSCI PHILIBERTdissolvedSOCIETE GESTION ET ORGANISATIONdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
ANDRE BOSDirigeant—France registry
ERIC BOSDirigeant—France registry
SIMONE GARAUDDirigeant—France registry
VERONIQUE BOSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

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