DOSSIERS / SCI BABYLONE
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Company dossier

SCI BABYLONE

FRANCE · COMPANY · INCORPORATED 2000-01-25
KYBE ID: FR-429232283 · 429232283 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BABYLONE
fr_insee
429232283
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-01-25
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63 RUE DE PARIS, 93310 LE PRE-SAINT-GERVAIS
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68.20A
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HALEWAY INVESTMENTS LIMITEDDirigeant—France registry
HENRI COHENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100