DOSSIERS / SCI BAUMETTES
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Company dossier

SCI BAUMETTES

FRANCE · COMPANY · INCORPORATED 2009-08-10
KYBE ID: FR-514199918 · 514199918 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BAUMETTES
fr_insee
514199918
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-08-10
fr_insee
8 RUE TONDUTI DE L'ESCARENE, 06000 NICE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PHILIPPE PIERRE GARCIADirecteur—France registry
AXELLE CELINE MACARIDirigeant—France registry
DOMINIQUE JOSEPH GARCIADirigeant—France registry
JEAN PAUL ALEXANDRE VILLADirigeant—France registry
JEAN PHILIPPE DANIEL GIUDICELLIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100