DOSSIERS / SCI BAJAUD
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Company dossier

SCI BAJAUD

FRANCE · COMPANY · INCORPORATED 2004-03-19
KYBE ID: FR-452614670 · 452614670 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BAJAUD
fr_insee
452614670
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-19
fr_insee
GOUTTE DU ROC, 03390 BLOMARD
fr_insee
68.20B
fr_insee
€48,910
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-LUC BAJAUDDirecteur—France registry
MARYSE CAMILLE GUILLOTDirecteur—France registry
EURL BAJAUD DEVELOPPEMENTDirigeant—France registry
FREDERIC BAJAUDDirigeant—France registry
PIERRE EMERIC BAJAUDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL BAJAUD · 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