DOSSIERS / LA SCI TOC
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Company dossier

LA SCI TOC

FRANCE · COMPANY · INCORPORATED 1995-05-19
KYBE ID: FR-401508767 · 401508767 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
LA SCI TOC
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401508767
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dissolved
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Real-estate civil company (SCI)
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1995-05-19
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203 CHE DE L’ARGILE, 83740 LA CADIERE-D'AZUR
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68.20B
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€7,622
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Connections

14 links
Shared operator — likely the same administrator
GFA DU DOMAINE DE LA CHAPELLEShared officer / director · 3 share thisNMGHShared officer / director · 3 share thisEURL BAUDIN FREDERICShared officer / director · 4 share thisLES 2 DAUPHINSShared officer / director · 4 share thisSCI BAUDIN-RAYNEShared officer / director · 4 share thisO SOLEY GUYANEShared officer / director · 4 share thisLE TEMPS D'UNE PAUSE SOCIETE EN LIQUIDATIONShared officer / director · 4 share thisLES SYLPHESShared officer / director · 4 share thisABS INTERNATIONAL TRADING & COShared officer / director · 7 share thisEVOLABShared officer / director · 7 share thisETA PIERRE BAUDINShared officer / director · 7 share thisSCP DRS BAUDIN PIERRE - LORIDON LAURENCEShared officer / director · 7 share thisGEOFFROY EQUIPEMENTShared officer / director · 7 share thisBAULORIShared 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

4 people
NameRoleFromSource
PASCALE BAUDINDirecteur—France registry
FREDERIC BAUDINDirigeant—France registry
MARIE-HELENE BAUDINDirigeant—France registry
⚠ PIERRE BAUDINDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PIERRE BAUDIN (officer) matches PEP Pierre Baudin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BAUDIN (officer) matches PEP Pierre Baudin — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

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