DOSSIERS / SCI BAILLY OSSEMONT
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Company dossier

SCI BAILLY OSSEMONT

FRANCE · COMPANY · INCORPORATED 2002-07-22
KYBE ID: FR-442819132 · 442819132 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BAILLY OSSEMONT
fr_insee
442819132
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-07-22
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25 GRANDE RUE, 25260 LONGEVELLE-SUR-DOUBS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE BAILLYDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

DOMINIQUE BAILLY (officer) matches PEP Dominique Bailly — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE BAILLY (officer) matches PEP Dominique Bailly — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100