DOSSIERS / SCI BAUMON
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Company dossier

SCI BAUMON

FRANCE · COMPANY · INCORPORATED 1996-07-22
KYBE ID: FR-408778322 · 408778322 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BAUMON
fr_insee
408778322
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-22
fr_insee
20 RUE BAUDOT, 97100 BASSE-TERRE
fr_insee
68.20A
fr_insee
1
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANJEMembre du directoire—France registry
KAZOKUMembre du directoire—France registry
NOSTEAM HORIZONSMembre du directoire—France registry
JEAN-FRANCOIS LE METAYERPrésident—France registry
PASCAL LE METAYERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100