DOSSIERS / SCI DES BARONS
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Company dossier

SCI DES BARONS

FRANCE · COMPANY · INCORPORATED 1998-12-23
KYBE ID: FR-408630671 · 408630671 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DES BARONS
fr_insee
408630671
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-23
fr_insee
9 RUE D'HAUTEVILLE, MME MICHAUD A BAT 1, 74150 RUMILLY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DES BARONSfr_insee · 104109590 · activeSCI DES BARONSfr_insee · 392960910 · dissolvedSCI DES BARONSfr_insee · 418092474 · dissolvedSCI DES BARONSfr_insee · 432451714 · dissolvedSCI DES BARONSfr_insee · 491220000 · activeSCI DES BARONSfr_insee · 891253320 · dissolved

Connections

6 links
Shared operator — likely the same administrator
SCI MIM UNShared officer / director · 7 share thisA A M CONSEILS ET PARTICIPATIONSShared officer / director · 7 share thisAMBICAREShared officer / director · 7 share thisNARIOShared officer / director · 7 share thisSCI MIM DEUXShared officer / director · 7 share thisGROUPEMENT FORESTIER DU PUY BELIERShared 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

2 people
NameRoleFromSource
ROCH VOISINDirigeant—France registry
ANNE MICHAUDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100