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Company dossier

SCI BACCARAT

FRANCE · COMPANY · INCORPORATED 2007-06-25
KYBE ID: FR-498732056 · 498732056 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI BACCARAT
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498732056
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dissolved
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Real-estate civil company (SCI)
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2007-06-25
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2026-01-26
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29 RUE DES CARMES, 54000 NANCY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RENAUD PETITDirecteurFrance registry
BARBARA MARIE ELISABETH VASSEURDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off