DOSSIERS / SCI 29 COMPIEGNE
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Company dossier

SCI 29 COMPIEGNE

FRANCE · COMPANY · INCORPORATED 2004-05-06
KYBE ID: FR-453426454 · 453426454 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI 29 COMPIEGNE
fr_insee
453426454
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-05-06
fr_insee
RUE JACQUES MARITAIN, SANS NUMERO, 51100 REIMS
fr_insee
68.20B
fr_insee
€77,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI 31 ROOSEVELTShared registered address · 2 share thisFBBShared officer / director · 3 share thisBAUVANShared officer / director · 3 share thisSCI L ATREShared officer / director · 5 share thisSCI 22 CERESShared officer / director · 5 share thisSCI 16 MARITAINShared officer / director · 5 share thisSCI 31 ROOSEVELTShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BERNARD LUC ROGER BAUDUINDirecteur—France registry
FRANCINE IRENE LAURE VANNYDirecteur—France registry
ANNE-LAURE LEONE RENEE BAUDUINMembre du directoire—France registry
PAUL JEAN JACQUES BAUDUINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100