DOSSIERS / SCI BAUWENS II
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Company dossier

SCI BAUWENS II

FRANCE · COMPANY · INCORPORATED 1994-08-08
KYBE ID: FR-397914292 · 397914292 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BAUWENS II
fr_insee
397914292
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-08-08
fr_insee
LA RAPERIE, 45320 COURTENAY
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES BAUWENSDirecteur—France registry
BEATRICE ODILE OCTAVIE PAMELARDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BAUWENS III · dissolved · name-sim 0.94) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100