DOSSIERS / FONCIERE DE BAUGY
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Company dossier

FONCIERE DE BAUGY

FRANCE · COMPANY · INCORPORATED 2011-12-20
KYBE ID: FR-538672304 · 538672304 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE DE BAUGY
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538672304
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dissolved
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Real-estate civil company (SCI)
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2011-12-20
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9 PARC D'ACTIVITES DU BUISSON ROND, 38460 VILLEMOIRIEU
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICE DENIS GIAIOURASDirigeant—France registry
ALEO GROUPEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100