DOSSIERS / SCI LA BAYADERE
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Company dossier

SCI LA BAYADERE

FRANCE · COMPANY · INCORPORATED 1993-02-11
KYBE ID: FR-390137768 · 390137768 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LA BAYADERE
fr_insee
390137768
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-02-11
fr_insee
102 RUE MONTORGUEIL, 75002 PARIS
fr_insee
68.20A
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
LILIANE PICARDPrésident—France registry
MICHEL PICARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL PICARD (officer) matches PEP Michel Picard — Q66500934. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL PICARD (officer) matches PEP Michel Picard — Q66499475. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100