DOSSIERS / SCI BAUD
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Company dossier

SCI BAUD

FRANCE · COMPANY · INCORPORATED 1992-09-25
KYBE ID: FR-388669905 · 388669905 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BAUD
fr_insee
388669905
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-09-25
fr_insee
799 RUE COMMANDANT BULLE, CHEZ MONSIEUR PHILIPPE BAUD, 73000 CHAMBERY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE MICHEL BAUDDirecteur—France registry
JEAN-FRANCOIS BAUDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS BAUD (officer) matches PEP Jean-François Baud — Community councillor of Thonon Agglomération. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100