DOSSIERS / SCI DES BARONS
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Company dossier

SCI DES BARONS

FRANCE · COMPANY · INCORPORATED 2003-03-12
KYBE ID: FR-418092474 · 418092474 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DES BARONS
fr_insee
418092474
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-12
fr_insee
449 ALL DU BOIS DE LARRAT, 40460 SANGUINET
fr_insee
68.20B
fr_insee
€38,112
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 · 408630671 · 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 AJShared officer / director · 3 share thisAJ DEVELOPPEMENTShared officer / director · 3 share thisMARLEONShared officer / director · 5 share thisJAPPELOUPShared officer / director · 5 share thisMARLEINEShared officer / director · 5 share thisM2LShared officer / director · 5 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

4 people
NameRoleFromSource
CHARLOTTE CHATELMembre du directoire—France registry
JULIE CHATELMembre du directoire—France registry
KATHELINE BULTHELMembre du directoire—France registry
DENIS JULIEN CHATELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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