DOSSIERS / SCI BARON DE L
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Company dossier

SCI BARON DE L

FRANCE · COMPANY · INCORPORATED 2024-01-31
KYBE ID: FR-451015911 · 451015911 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BARON DE L
fr_insee
451015911
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-31
fr_insee
930 RTE DES DOLINES, 06560 VALBONNE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB HOLDINGdissolvedAB SHARKdissolvedACHILLE ESTATESdissolvedACOMHdissolvedAETHER TECdissolvedAIMEE IMMOBILIERdissolvedAIUTO TECHNOLOGIESdissolvedAJOOdissolvedALBA PIdissolvedALBATROS 3DdissolvedALL SUITES SOPHIA ANTIPOLISdissolvedANDEOLdissolvedANTIPOLISdissolvedARKA SOLUTIONdissolvedATHHOSdissolvedBAAL FRANCE SARLactivebactdissolvedBEAPPYdissolvedBEE DISCREETdissolvedBENJAMIN RICARDactive

+82 more

People with significant control

2 people
NameRoleFromSource
WIND REAL ESTATEDirigeant—France registry
GIOVANNI CECCONIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100