DOSSIERS / SCI BALDI
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Company dossier

SCI BALDI

FRANCE · COMPANY · INCORPORATED 2009-11-13
KYBE ID: FR-518094412 · 518094412 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BALDI
fr_insee
518094412
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-13
fr_insee
7 B BD DE PICPUS, 75012 PARIS
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMIN LEBSIRdissolvedAUDREY NADIA SERAIdissolvedBATI MOPEXactiveCLAUDE FITOUSSI CONSEILdissolvedCOSYNERGIE SARLdissolvedElia Julie Inuit LagabrielleactiveINSTITUT REGIONAL COMMUNICATION RH ALPESdissolvedJEAN PAUL RIFFARDdissolvedL'OCCASION SANS SOUCIdissolvedMEB VELOdissolvedMOHAMED BELOULHIdissolved[ND]activeSARL RESOLUTION COMMUNICATION RESEAUXactiveSCI AEQUAdissolvedSCI BAUDINdissolvedSCI BLUMdissolvedSCI EQUILIBREdissolvedSCI EVXactiveSCI GARIBALDI 2dissolvedSCI LES JUILLIOTTESdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
SCI REUILLY PICPUSDirecteur—France registry
CLAUDE FitoussiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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