DOSSIERS / SCI BAQUE IMMOBILIER
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Company dossier

SCI BAQUE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1997-11-27
KYBE ID: FR-414585935 · 414585935 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI BAQUE IMMOBILIER
fr_insee
414585935
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dissolved
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Real-estate civil company (SCI)
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1997-11-27
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24 RUE DU CAP HORN, 33700 MERIGNAC
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68.20B
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€10,671
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Connections

9 links
Shared operator — likely the same administrator
SCI 441Shared officer / director · 2 share thisB CONSULTANTSShared registered address · 3 share thisPAP CONSEILShared officer / director · 3 share thisAVANTIF GRAND SUDShared registered address · 3 share thisSCA LA MOUROUSSELIEREShared officer / director · 4 share thisSCI BIG FIVEShared officer / director · 4 share thisBIGFIVE COWORKINGShared officer / director · 4 share thisVERGERS DE LA MORINETTEShared officer / director · 4 share thisOFFENSIVEShared officer / director · 4 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

5 people
NameRoleFromSource
PATRICK BAQUEDirecteur—France registry
CYRIL BAQUEDirigeant—France registry
LOIC BAQUEDirigeant—France registry
MAXIME BAQUEDirigeant—France registry
YOLAINE DUPREZDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PATRICK BAQUE (officer) matches PEP Patrick Baqué — Q66501398. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100