DOSSIERS / SCI BAUDION
← SearchExport PDF
Company dossier

SCI BAUDION

FRANCE · COMPANY · INCORPORATED 2011-08-11
KYBE ID: FR-534062104 · 534062104 · 1 sources
RISK SCORE15LOW RISK

Key facts

active
SCI BAUDION
fr_insee
534062104
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-11
fr_insee
18 RUE DES ACACIAS, 21150 MENETREUX-LE-PITOIS
fr_insee
68.20B
fr_insee
€74,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CHARLES JANY BAUDIONDirecteurFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAUDION · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100