DOSSIERS / SCI DU BARON
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Company dossier

SCI DU BARON

FRANCE · COMPANY · INCORPORATED 1995-09-29
KYBE ID: FR-402392377 · 402392377 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU BARON
fr_insee
402392377
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-09-29
fr_insee
5 RUE D'AGUESSEAU, 75008 PARIS
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC PAGEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC PAGE (officer) matches PEP Eric Page — Q66499944. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100