DOSSIERS / SCI LA BARONNE
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Company dossier

SCI LA BARONNE

FRANCE · COMPANY · INCORPORATED 2003-06-27
KYBE ID: FR-449187863 · 449187863 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI LA BARONNE
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449187863
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active
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Real-estate civil company (SCI)
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2003-06-27
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LE CHABAS, 05100 BRIANCON
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68.20A
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
MARIA MADALENA PEREIRAShared registered address · 3 share thisTHOMAS LOUIS CONTEShared registered address · 3 share thisSCI ASCAINShared officer / director · 10 share thisSCM DU SCANNER DE L'OUEST LYONNAISShared officer / director · 10 share thisSCI ZIEGELAUShared officer / director · 10 share thisSCM IMAGERIE MEDICALE DE LA SAUVEGARDEShared officer / director · 10 share thisDOCTEUR XAVIER MEYERShared officer / director · 10 share thisI2PA INITIATIVES PATRIMONIALES POUR L'AVENIRShared officer / director · 10 share thisSPFPL IMAGRIE SAUVEGARDE MASSUESShared officer / director · 10 share thisPOTAM GAMESShared officer / director · 10 share thisSCI FAXANIShared officer / director · 10 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

2 people
NameRoleFromSource
MARIA MADALENA PEREIRADirigeant—France registry
XAVIER MEYERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100