DOSSIERS / SCI BAYARD
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Company dossier

SCI BAYARD

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-428459663 · 428459663 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI BAYARD
fr_insee
428459663
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dissolved
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Civil company
fr_insee
2002-10-31
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15 B BD JULES SANDEAU, 75016 PARIS
fr_insee
68.20B
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€10,214
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Connections

15 links
Shared operator — likely the same administrator
SCI GREGUYSShared officer / director · 3 share thisNCH Bonn 1 GmbHShared officer / director · 3 share thisNCH Frankfurt/M 1 GmbHShared officer / director · 3 share thisA.N.N.Shared officer / director · 3 share thisSCI DOROTHEEShared officer / director · 6 share thisBLB LOWENDALShared officer / director · 6 share thisSCI NATIONShared officer / director · 6 share thisSCI FBMShared officer / director · 6 share thisSCI FDLOShared officer / director · 6 share thisSCI CB MORIZETShared officer / director · 11 share thisCONTINENTAL TOWERShared officer / director · 11 share thisCREEK INVESTShared officer / director · 11 share thisCOLUMBUSShared officer / director · 11 share thisBADAKAN ACADEMIEShared officer / director · 11 share thisAVONOVAShared officer / director · 11 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

9 people
NameRoleFromSource
BARBARA CalvoDirigeant—France registry
BRUNO CalvoDirigeant—France registry
FREDERICK BenichouDirigeant—France registry
GREGORY KatzDirigeant—France registry
LESLIE TedguiDirigeant—France registry
PRONYDirigeant—France registry
DOROTHY KacPrésident—France registry
HELENE ANNIE KacPrésident—France registry
NICOLE KacPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100