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Company dossier

SCI BAUMONT

FRANCE · COMPANY · INCORPORATED 2006-03-23
KYBE ID: FR-489093724 · 489093724 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 5 Sources

Key facts

dissolved

Legal nameSCI BAUMONT

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Registration489093724

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-03-23

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Registered addressGRANDE RUE, 25800 VALDAHON

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Industry68.20B

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Share capital€5,000

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Companies at this address

18 total

BERNARD GUILLAUMEdissolved BOUCHERIE CHARCUTERIE VIVOTdissolved CLAIRE FURSTOSSdissolved CLAUDE PHILIPONAdissolved DUQUET ROGER ET REMIdissolved EUGENE ROLANDdissolved LES PORTES DU HAUT DOUBSdissolved LOUIS BUGNETdissolved PALMIRE FILLIPIdissolved ROGER DUQUETdissolved SARL LE LM BARdissolved SAS DES DRAGONSdissolved SCI AD. INVESTdissolved SELAS C.B.C. NOTAIRES ASSOCIESdissolved SOLUCdissolved SYLVESTRE FERRINIdissolved YVES JEAN WURTZdissolved

Connections

4 links

Shared operator — likely the same administrator

ISATHISShared officer / director · 5 share this EARL DU POUGETShared officer / director · 5 share this SC LMBShared officer / director · 5 share this SARL JAURIATShared 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

3 people

Name	Role	From	Source
⚠ YVAN BAUER	Directeur	—	France registry
FIVAL	Dirigeant	—	France registry
⚠ SOPHIE MONTEL	Président	—	France registry

Risk signals

5 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BAUER · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

YVAN BAUER (officer) matches PEP Ivan Bauer — member of the National Assembly of Serbia, Serbia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SOPHIE MONTEL (officer) matches PEP Sophie Montel — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SOPHIE MONTEL (officer) matches PEP Sophie Montel — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 31?

5 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100