DOSSIERS / SCI RACHEL BAUDIN
← SearchExport PDF
Company dossier

SCI RACHEL BAUDIN

FRANCE · COMPANY · INCORPORATED 2021-05-18
KYBE ID: FR-409120359 · 409120359 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI RACHEL BAUDIN
fr_insee
409120359
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-18
fr_insee
23 RUE DE SANNOIS, 92000 NANTERRE
fr_insee
68.20B
fr_insee
€108,239
fr_insee

Connections

16 links
Shared operator — likely the same administrator
ANTOINE SICEAUXShared registered address · 3 share this[ND]Shared registered address · 3 share thisGFA DU DOMAINE DE LA CHAPELLEShared officer / director · 6 share thisSCI DES LAVOIRSShared officer / director · 6 share thisbaudinShared officer / director · 6 share thisAGENCE AUSTRALShared officer / director · 6 share thisSCI JAVShared officer / director · 6 share thisSCI AVANTIShared officer / director · 10 share thisMYOSOTISShared officer / director · 10 share thisSCI ALLEE DES TILLEULSShared officer / director · 10 share thisTHEOLOUShared officer / director · 10 share thisSCI CHAMPLIEShared officer / director · 10 share thisPB RENOVATIONShared officer / director · 10 share thisEARL DU GRAND MOULINShared officer / director · 10 share thisCYNCHIAShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-409120359/network.

People with significant control

5 people
NameRoleFromSource
FRANCOIS BAUDINDirecteur—France registry
CATHERINE BAUDINDirigeant—France registry
FRANCOISE BAISSASDirigeant—France registry
JEAN-BERNARD JOSEPH BAUDINDirigeant—France registry
NICOLAS FOUGERONTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100