DOSSIERS / SCI BAJAFA
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Company dossier

SCI BAJAFA

FRANCE · COMPANY · INCORPORATED 2004-04-30
KYBE ID: FR-453400681 · 453400681 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BAJAFA
fr_insee
453400681
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-30
fr_insee
2023-02-23
fr_insee
38 RUE GAMBETTA, 27500 PONT-AUDEMER
fr_insee
68.20A
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BAPTISTE FRANCOIS MARIE LEROYDirigeant—France registry
JEAN-CHARLES BERNARD MARIE LEROYDirigeant—France registry
JEAN-FRANCOIS LEROYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS LEROY (officer) matches PEP Jean-François Leroy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off