DOSSIERS / SCI BAILLAURY
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Company dossier

SCI BAILLAURY

FRANCE · COMPANY · INCORPORATED 2010-10-05
KYBE ID: FR-525342366 · 525342366 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BAILLAURY
fr_insee
525342366
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-10-05
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412 BD PAUL LANGEVIN, 66000 PERPIGNAN
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HORIDISDirigeant—France registry
MARC CELESTIN VINCENT RICARTDirigeant—France registry
OLIVIER ROGER CELESTE RICARTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100