DOSSIERS / SCI BAPT ONE
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Company dossier

SCI BAPT ONE

FRANCE · COMPANY · INCORPORATED 2003-10-17
KYBE ID: FR-450443239 · 450443239 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI BAPT ONE
fr_insee
450443239
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-17
fr_insee
33 CHE DU PARADIS, 11290 LAVALETTE
fr_insee
68.20B
fr_insee
€100
fr_insee

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE CASTELLANADirecteurFrance registry
BAPTISTE CASTELLANADirigeantFrance registry
ISABELLE BARUCQPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAPT ONE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100