DOSSIERS / SCI BAURY
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Company dossier

SCI BAURY

FRANCE · COMPANY · INCORPORATED 2011-11-28
KYBE ID: FR-538131764 · 538131764 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BAURY
fr_insee
538131764
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-11-28
fr_insee
1 RUE BAUSSET, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN BaubionDirecteur—France registry
CHANTAL GaryDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

CHANTAL Gary (officer) matches PEP Chantal Gary — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100