DOSSIERS / SCI BARON
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Company dossier

SCI BARON

FRANCE · COMPANY · INCORPORATED 2003-05-23
KYBE ID: FR-403595192 · 403595192 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI BARON
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403595192
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active
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Real-estate civil company (SCI)
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2003-05-23
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100 BD PAUL VAILLANT COUTURIER, 94200 IVRY-SUR-SEINE
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68.20B
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€60,980
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC BARONDirecteur—France registry
Christine SZALAIMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARON SARL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100