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Company dossier

SCI BABU IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2007-11-12
KYBE ID: FR-500943345 · 500943345 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BABU IMMOBILIER

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Registration500943345

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-11-12

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Registered address1 RUE DE L'ALMA, 71100 CHALON-SUR-SAONE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AJ IMMOdissolved APICdissolved BAROCHE ET ASSOCIESdissolved BG HOLDINGactive GB IMMOdissolved LA MAISON D'A COTEactive [ND]dissolved RM CONSTRUCTIONSdissolved SCI CAPO IMMOBILIERdissolved SCI GUYARD FAMILYdissolved SCI JOSSALEXdissolved SCI JULES INVESTISSEMENTdissolved SCI LE CRETdissolved SCI MANBAR IMMOBILIERdissolved SELAS BAROCHE - DUTKOWIAKactive SPFPL BAROCHE AVOCATactive SPFPL DUTKOWIAK AVOCATactive

People with significant control

2 people

Name	Role	From	Source
GERARD ALEXANDRE ETIENNE BAROCHE	Directeur	—	France registry
JULES GERARD BAROCHE	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BG IMMOBILIER · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100