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Company dossier

SCI LA BARAUDIERE

FRANCE · COMPANY · INCORPORATED 2010-11-12
KYBE ID: FR-528279243 · 528279243 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LA BARAUDIERE
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528279243
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dissolved
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Civil company
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2010-11-12
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1942 RTE DE LA FILONNIERE, LA BARAUDIERE, 44240 SUCE-SUR-ERDRE
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68.20B
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€276,005
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Connections

6 links
Shared operator — likely the same administrator
Pierre FeretShared registered address · 2 share thisSCI CERISIERSShared officer / director · 2 share thisBEMA INVESTISSEMENTSShared officer / director · 5 share thisSCI TROIS F IMMOShared officer / director · 5 share thisPHIRETShared officer / director · 5 share thisSCI DU BOIS ROYALShared officer / director · 5 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

7 people
NameRoleFromSource
DOMITILLE MADELEINE SUZANNE FERETMembre du directoire—France registry
ETIENNE AUGUSTIN ALBAN FERETMembre du directoire—France registry
FLORIAN MICHEL LUCIEN FERETMembre du directoire—France registry
MARIE CELINE MARGUERITE FERETMembre du directoire—France registry
PIERRE PHILIPPE EMILE FERETMembre du directoire—France registry
GWENAELLE ROUSSELYPrésident—France registry
PHILIPPE FERETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100