KYBE — See who's really behind any company

Company dossier

SCI DU BAROEUL

FRANCE · COMPANY · INCORPORATED 2002-07-01
KYBE ID: FR-431677079 · 431677079 · 2 sources

RISK SCORE16LOW RISK

Overview People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI DU BAROEUL

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Registration431677079

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-07-01

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Dissolved2025-06-30

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Registered address15 RUE MIRABEAU, 75016 PARIS 16E ARRONDISSEMENT

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Industry68.20A

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Share capital€2,759

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May be the same entity

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 DU BAROEULfr_insee · 320598048 · dissolved SCI DU BAROEULfr_insee · 414581850 · dissolved

People with significant control

3 people

Name	Role	From	Source
ETIENNE Petit	Administrateur	—	France registry
BRUNO Petit	Membre du directoire	—	France registry
⚠ YVES Petit	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES Petit (officer) matches PEP Yves Petit — Q66501079. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES Petit (officer) matches PEP Yves Petit — Q66501007. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2025-06-30Dissolved / struck off