DOSSIERS / SCI BAPTISTINE
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Company dossier

SCI BAPTISTINE

FRANCE · COMPANY · INCORPORATED 1998-05-18
KYBE ID: FR-418836466 · 418836466 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI BAPTISTINE
fr_insee
418836466
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-05-18
fr_insee
8 RUE LAFONT, 33290 LUDON-MEDOC
fr_insee
68.20B
fr_insee
€1,524
fr_insee

May be the same entity

1

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 BAPTISTINEfr_insee · 392625281 · dissolved

Connections

11 links
Shared operator — likely the same administrator
SCI EGLENYShared officer / director · 3 share thisCAM-VALShared officer / director · 3 share thisLES 3JShared officer / director · 5 share thisSOTERShared officer / director · 7 share thisSCI SURSONShared officer / director · 9 share thisWINE BOUTIQUEShared officer / director · 9 share thisSCI GASTEAU 2010Shared officer / director · 9 share thisORIOLLES 11Shared officer / director · 9 share thisBERAUDShared officer / director · 9 share thisLA MEDULIENNE SASShared officer / director · 9 share thisSCEA DU CHATEAU BEAU RIVAGEShared officer / director · 9 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

7 people
NameRoleFromSource
GUILLAUME NADALIEDirecteur—France registry
CHRISTINE NADALIEMembre du directoire—France registry
JACQUELINE ANDREE SANSMembre du directoire—France registry
JEAN-JACQUES NADALIEMembre du directoire—France registry
STEPHANE NADALIEMembre du directoire—France registry
TONNELLERIES ARTISANALES DE CHARENTEMembre du directoire—France registry
VINCENT NADALIEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100