DOSSIERS / SCI BAUX ET FILS
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Company dossier

SCI BAUX ET FILS

FRANCE · COMPANY · INCORPORATED 2003-10-22
KYBE ID: FR-450537154 · 450537154 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BAUX ET FILS
fr_insee
450537154
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-22
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3 RUE HENRI GEORGES ANDRE, 95160 MONTMORENCY
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL BAUXDirecteur—France registry
ALEXANDRE BAUXDirigeant—France registry
NICOLAS BAUXDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BAUX · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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