DOSSIERS / SCI BARITINE
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Company dossier

SCI BARITINE

FRANCE · COMPANY · INCORPORATED 1999-12-17
KYBE ID: FR-391668159 · 391668159 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BARITINE
fr_insee
391668159
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-17
fr_insee
37 QUAI DE VALMY, 75010 PARIS
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68.20B
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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

2 people
NameRoleFromSource
DAVID LamDirigeant—France registry
HUBERT BARIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100