DOSSIERS / SCI KUNTZ BAUDRY
← SearchExport PDF
Company dossier

SCI KUNTZ BAUDRY

FRANCE · COMPANY · INCORPORATED 2003-10-20
KYBE ID: FR-450054531 · 450054531 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KUNTZ BAUDRY
fr_insee
450054531
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-20
fr_insee
9 RUE DU VIEUX MARCHE AUX VINS, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€408,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN BAUDRYDirecteur—France registry
MATHIAS BAUDRYDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BAUDRY--MOSSER · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100