DOSSIERS / SCI DE LA BAIE
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Company dossier

SCI DE LA BAIE

FRANCE · COMPANY · INCORPORATED 2007-11-05
KYBE ID: FR-500809074 · 500809074 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA BAIE
fr_insee
500809074
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-05
fr_insee
25 RUE GEORGES APPAY, 92150 SURESNES
fr_insee
68.20B
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€3,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN MONNETDirecteur—France registry
ISABELLE BOUVIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100