DOSSIERS / SCI LE BAOULE
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Company dossier

SCI LE BAOULE

FRANCE · COMPANY · INCORPORATED 2023-03-29
KYBE ID: FR-410922348 · 410922348 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LE BAOULE
fr_insee
410922348
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-29
fr_insee
2024-10-16
fr_insee
5 RUE MARIUS CAMPISTRON, 32600 L'ISLE-JOURDAIN
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68.20B
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€350,709
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE GAUTIERMembre du directoireFrance registry
JANNICK GAUTIERMembre du directoireFrance registry
NATHALIE GAUTIERMembre du directoireFrance registry
ODILE GAUTIERMembre du directoireFrance registry
YVES GAUTIERMembre du directoireFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE GAUTIER (officer) matches PEP Nathalie Gautier — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NATHALIE GAUTIER (officer) matches PEP Nathalie Gautier — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off