DOSSIERS / SCI BAILLY VETERINAIRES IMMO
← SearchExport PDF
Company dossier

SCI BAILLY VETERINAIRES IMMO

FRANCE · COMPANY · INCORPORATED 2006-03-24
KYBE ID: FR-489273813 · 489273813 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BAILLY VETERINAIRES IMMO
fr_insee
489273813
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-24
fr_insee
1 RUE DU TAHURIAU, 77700 BAILLY-ROMAINVILLIERS
fr_insee
68.20B
fr_insee
€680,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMELIE URSOA JENNY BerthierDirecteur—France registry
ANTONY HENRY JEREMY SiegelDirecteur—France registry
CHRISTOPHE JEAN PATRICK SchlottererDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAILLY VETERINAIRES · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100