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Company dossier

SCI DES BARONS

FRANCE · COMPANY · INCORPORATED 2006-08-02
KYBE ID: FR-491220000 · 491220000 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
SCI DES BARONS
fr_insee
491220000
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-02
fr_insee
8 RTE DE POITIERS, 85290 SAINT-LAURENT-SUR-SEVRE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DES BARONSfr_insee · 104109590 · activeSCI DES BARONSfr_insee · 392960910 · dissolvedSCI DES BARONSfr_insee · 408630671 · dissolvedSCI DES BARONSfr_insee · 418092474 · dissolvedSCI DES BARONSfr_insee · 432451714 · dissolvedSCI DES BARONSfr_insee · 891253320 · dissolved

Connections

21 links
Shared operator — likely the same administrator
SCI DU CHIRONShared officer / director · 2 share thisPHARMACIE BARONShared officer / director · 3 share thisSCI FRANKLIN ROUSSEAUShared officer / director · 3 share thisSAINT LAURENT AUTOMOBILESShared registered address · 5 share thisSCI DU PIN L'ETANGShared registered address · 5 share thisSCI DU BOIS JOLLYShared registered address · 5 share thisGARAGE DE LA PAIXShared registered address · 5 share thisFLAMINGO CAPITALShared officer / director · 7 share thisLES BOUQUETINSShared officer / director · 7 share thisREMPLAXShared officer / director · 7 share thisSCI COLEVShared officer / director · 7 share thisRETINAXShared officer / director · 7 share thisSCI LES AVELINESShared officer / director · 7 share thisFAMILLE BARON LAMATHEShared officer / director · 10 share thisBARON SARLShared officer / director · 10 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.

Showing 15 of 21 — full graph via /v1/entities/FR-491220000/network.

People with significant control

4 people
NameRoleFromSource
ALEXIS BARONDirecteur—France registry
BEATRICE RABYMembre du directoire—France registry
EMMANUELLE BARONMembre du directoire—France registry
⚠ JACQUES BARONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES BARON (officer) matches PEP Jacques Baron — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 16?

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