DOSSIERS / SCI BARONE
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Company dossier

SCI BARONE

FRANCE · COMPANY · INCORPORATED 2007-06-12
KYBE ID: FR-498489913 · 498489913 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI BARONE
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498489913
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dissolved
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Real-estate civil company (SCI)
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2007-06-12
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28 RUE LOUIS SAILLANT, ZONE INDUSTRIELLE DE LA RIZE, 69120 VAULX-EN-VELIN
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
BAR'ONE HP DEVELOPPEMENTShared officer / director · 7 share thisBARONE HAUTE PRESSION BAR ONE UPShared officer / director · 7 share thisLHASSA CONSEILSShared officer / director · 7 share thisSMTMShared officer / director · 7 share thisENJOY CONSULTINGShared officer / director · 7 share thisSCI BARONEShared officer / director · 7 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
BAR'ONE HP DEVELOPPEMENTDirigeant—France registry
MICHEL BARONEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BARONE · dissolved · name-sim 1.0) — 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