DOSSIERS / SCI BALDYGA
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Company dossier

SCI BALDYGA

FRANCE · COMPANY · INCORPORATED 2004-04-14
KYBE ID: FR-453065294 · 453065294 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BALDYGA
fr_insee
453065294
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-14
fr_insee
5 RUE DE BUDAPEST, 44000 NANTES
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARMAND AUBERT STEdissolvedATLANJOUdissolvedAU LEZARD VERTdissolvedBM DEVELOPPEMENTdissolvedEURL MARTIN JEROMEdissolvedFP BRISSACdissolvedFRANCELIEdissolvedFREDERIC GILBERT SCANVIONactiveGILBERT MARIE ANDRE SARRADINdissolvedJEAN-MARC CHARDONNEAUdissolvedMARIE-LIESSE BAGUENIER DESORMEAUXactiveMATHIEU SARREBOURSE D AUDEVILLEactive[ND]active[ND]dissolved[ND]activeOKAPIdissolvedPIERRE KERBASTARDdissolvedSARL UNIPERSONNELLE FANTIG TILLYdissolvedSARREBOURSE D'AUDEVILLEdissolvedSCI VALKYRIAdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
FREDERIC SCANVIONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100