DOSSIERS / SCI DE BAGUILANT
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Company dossier

SCI DE BAGUILANT

FRANCE · COMPANY · INCORPORATED 1999-08-30
KYBE ID: FR-424044261 · 424044261 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DE BAGUILANT
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424044261
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dissolved
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Real-estate civil company (SCI)
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1999-08-30
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BAGUILANT, 16360 TOUVERAC
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68.20A
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€114,794
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Connections

11 links
Shared operator — likely the same administrator
LUM'ACTIONShared officer / director · 2 share thisVALERIE CORINNE MEILLACShared registered address · 3 share thisCHRISTIAN MARPAUDShared registered address · 3 share thisAMB PRESTAShared officer / director · 9 share thisAM. COMShared officer / director · 9 share thisBOUCHE LOGISTIQUE SASShared officer / director · 9 share thisBOUCHE TRANSPORTShared officer / director · 9 share thisSCI LANGENFELDShared officer / director · 9 share thisSCI LA COLONNEShared officer / director · 9 share thisBOUCHE HOLDING SASShared officer / director · 9 share thisAMBP CONSEIL ET MANAGEMENTShared 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

5 people
NameRoleFromSource
ANDRE ALBERT MAUDUITDirecteur—France registry
ANNE-MARIE BOUCHEDirecteur—France registry
FABRICE MAUDUITMembre du directoire—France registry
FREDERIC LUDOVIC MAUDUITMembre du directoire—France registry
ISABELLE NATHALIE NOELLE MAUDUITMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100