DOSSIERS / SCI MIC BAILLY 6
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Company dossier

SCI MIC BAILLY 6

FRANCE · COMPANY · INCORPORATED 2007-12-17
KYBE ID: FR-501151674 · 501151674 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MIC BAILLY 6
fr_insee
501151674
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-17
fr_insee
116 RUE DE TURENNE, 75003 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BRIGITTE ROCHEdissolvedERIC CYTEVALdissolvedFREDERIC COVILIactiveFROISSART 7dissolvedGALERIE JOSEPHdissolvedGENMOUVdissolvedHENRI CYTEVALactiveKLAUS CHRISTOF HOEHNdissolvedLA COLLINE DU LOUPdissolved[ND]activeNOBLESSdissolvedPERVENCHE BERESactivePOTREBdissolvedSCI ACUMEN INVESTdissolvedSCI MIC COURONNES 8dissolvedSCI MIC DOUDEAUVILLE 50dissolvedSCI MIC FEUTRIERS 19dissolvedSCI MIC GALERIE SAINT MARC 17dissolvedSCI MIC MANOUCHIAN 3dissolvedSCI MIC MARAICHERS 32dissolved

+7 more

People with significant control

2 people
NameRoleFromSource
MICHAEL TIMSITDirecteur—France registry
POTREBDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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