DOSSIERS / SCI BACCARA
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Company dossier

SCI BACCARA

FRANCE · COMPANY · INCORPORATED 2006-11-21
KYBE ID: FR-492925201 · 492925201 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI BACCARA
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492925201
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dissolved
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Real-estate civil company (SCI)
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2006-11-21
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COTE DE LA GOUTTE D OR, 78114 MAGNY-LES-HAMEAUX
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68.20B
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€56,000
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Connections

7 links
Shared operator — likely the same administrator
KERMITShared officer / director · 8 share thisWILLISA IMMOBILIERShared officer / director · 8 share thisLES TERRASSES DU LEVANTShared officer / director · 8 share thisSTUDIO 8Shared officer / director · 8 share thisAUX FLEURS DE LYSShared officer / director · 8 share thisCONFIDENTIELShared officer / director · 8 share thisPHYSALShared officer / director · 8 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

2 people
NameRoleFromSource
SALEM TERFOUSDirecteur—France registry
ISABELLE JANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100