DOSSIERS / SCI BAYEN 94
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Company dossier

SCI BAYEN 94

FRANCE · COMPANY · INCORPORATED 1994-01-12
KYBE ID: FR-393511159 · 393511159 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI BAYEN 94
fr_insee
393511159
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-01-12
fr_insee
8 RUE LACEPEDE, 75005 PARIS
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68.20B
fr_insee
€228,674
fr_insee

Connections

5 links
Shared operator — likely the same administrator
COFINA 393Shared officer / director · 7 share thisMONTEBELLO PRODUCTIONSShared officer / director · 7 share thisCOFINA 384Shared officer / director · 7 share thisSCI DU MOULIN CHARDONShared officer / director · 7 share thisCOFINA 394Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
AGNES POIRIERDirigeant—France registry
FRANCOIS IVERNELDirigeant—France registry
LES URSULINESDirigeant—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