DOSSIERS / SCI BAYA
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Company dossier

SCI BAYA

FRANCE · COMPANY · INCORPORATED 2010-09-23
KYBE ID: FR-524960671 · 524960671 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

active
SCI BAYA
fr_insee
524960671
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-23
fr_insee
4 SQ DES MORETS, 29500 ERGUE-GABERIC
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

27 links
Shared operator — likely the same administrator
SELARL NINA RUELLEShared officer / director · 2 share thisLYMAShared officer / director · 2 share thisEURL GLEN-ENVIRONNEMENTShared registered address · 3 share thisSCI KING BEEShared registered address · 3 share thisLIBERATIONShared officer / director · 5 share thisSCI COPARICShared officer / director · 5 share thisCAMELIBShared officer / director · 5 share thisAU BRIE QUI COURTShared officer / director · 5 share thisLES DEUX ENTETESShared officer / director · 11 share thisLE BAIL STEPHANEShared officer / director · 11 share thisLE GRAND DEVES DE SAFRANIERShared officer / director · 11 share thisCRISTALShared officer / director · 11 share thisSCI STANShared officer / director · 11 share thisSCI LES CHENESShared officer / director · 11 share thisSCI KING BEEShared officer / director · 11 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.

Showing 15 of 27 — full graph via /v1/entities/FR-524960671/network.

People with significant control

6 people
NameRoleFromSource
STEPHANE LE BAILDirecteur—France registry
CORINNE LE BAILMembre du directoire—France registry
GLEDA RUELLEMembre du directoire—France registry
LEWIS RUELLEMembre du directoire—France registry
NINA RUELLEMembre du directoire—France registry
PATRICIA LUCASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100