DOSSIERS / SCI BAYLE
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Company dossier

SCI BAYLE

FRANCE · COMPANY · INCORPORATED 2006-08-10
KYBE ID: FR-491475828 · 491475828 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BAYLE
fr_insee
491475828
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-10
fr_insee
LE BOURG, 87360 LUSSAC-LES-EGLISES
fr_insee
68.20B
fr_insee
€150,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CAISSE DES ECOLES DE LUSSAC LES EGLISESdissolvedGINETTE MARIE QUENARDdissolvedHERITIERS GALLETdissolvedINDIVISION GALLETdissolvedINDIVISION PEYRATdissolvedJEAN JACQUES BAYLEactiveJEAN LUC CORNILLEdissolvedJEAN MARIE LAVAUDdissolvedJEAN NARBONNEdissolvedJOSIANE ROYdissolvedLAURENCE NATHALIE NATHAL GUILLOUdissolved[ND]dissolved[ND]dissolvedPATRICK MICHEL ANDRE CHARRONdissolvedRENE BELICOTdissolvedRENEE FRANCOISE ANDR VILLESSOTactiveRENEE MAUSSETdissolvedSCI LE CLOS LIMOUSINdissolvedSCI SWEETYdissolvedSOCIETE PHARMACIE RAYNAUDdissolved

+2 more

People with significant control

5 people
NameRoleFromSource
MYRIAM AURORE BAYLEDirecteur—France registry
CYRILLE BAYLEDirigeant—France registry
DANIELLE MONIQUE DELHAUMEDirigeant—France registry
JEAN-JACQUES BAYLEDirigeant—France registry
MICHAEL BAYLEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100