DOSSIERS / SCI BAILLY
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Company dossier

SCI BAILLY

FRANCE · COMPANY · INCORPORATED 2004-09-21
KYBE ID: FR-478695000 · 478695000 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BAILLY
fr_insee
478695000
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-21
fr_insee
94 AV DE SUFFREN, 75015 PARIS
fr_insee
68.20B
fr_insee
€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CELINE AllègreDirigeant—France registry
CHARLOTTE AllègreDirigeant—France registry
JEAN PAUL AllègreDirigeant—France registry
MARIE AllègreDirigeant—France registry
JEAN PAUL AllègrePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100