DOSSIERS / SCI DU QUAI BAUDON
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Company dossier

SCI DU QUAI BAUDON

FRANCE · COMPANY · INCORPORATED 2008-01-28
KYBE ID: FR-502177892 · 502177892 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DU QUAI BAUDON
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502177892
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dissolved
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Real-estate civil company (SCI)
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2008-01-28
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216 IMP DU MOUTOUNIE, LOTISSEMENT LES PRES DE FREDERIC, 84100 ORANGE
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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
SCI DU CONCLAISShared officer / director · 2 share thisSCI DE MAISON DE PAILLEShared officer / director · 3 share thisFILMODShared officer / director · 3 share thisCHARMAShared officer / director · 4 share thisOMEGAShared officer / director · 4 share thisMATHIEU SERVICES RAPIDESShared officer / director · 4 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

4 people
NameRoleFromSource
PHILIPPE MAURICE GILBERT MARTINDirecteur—France registry
ARNAUD WILLIAM MARTINDirigeant—France registry
BRIGITTE PASCALE MAUGEYDirigeant—France registry
NICOLAS MATHIEU MARTINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100