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Company dossier

SCI LES BAOUS

FRANCE · COMPANY · INCORPORATED 2012-04-10
KYBE ID: FR-750841017 · 750841017 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LES BAOUS

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Registration750841017

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-04-10

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Registered address26 RUE DE L'UNIVERSITE, 75007 PARIS

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Industry00.00Z

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Share capital€378,500

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LES BAOUSfr_insee · 338501075 · dissolved SCI LES BAOUSfr_insee · 503105744 · dissolved

Companies at this address

21 total

ANNE GRINDAdissolved BELLANGAULT CONSEILdissolved BERENICE OLGA MASSONactive BERNARD LEVYdissolved CORENTIN PHILIPPE DUGASTdissolved ENTREPRENEURS POUR LA REPUBLIQUEdissolved FRANCIS GERMAIN EUGENE GIRAULTdissolved IND LACAU REP. PAR MR DAUPHIN GABRIELactive INTERET GENERALdissolved MEDIATION & ARGUMENTSdissolved MONIQUE FERBERdissolved [ND]dissolved [ND]active OSMMdissolved PONT-CHARRAULTdissolved SARL CMactive SIMONE HEGOASdissolved SOPHIA SERHROUCHNIactive SYBDAMPHAINEdissolved SYND.COPR. 26 28 RUE DE L UNIVERSITE 750active

+1 more

Connections

1 link

Shared operator — likely the same administrator

LES HAUTS COTEAUXShared officer / director · 2 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

5 people

Name	Role	From	Source
ANNE Grinda	Directeur	—	France registry
ALEXIS MICHEL JEAN Masson	Dirigeant	—	France registry
BENOIT JOSEPH MARIE Masson	Dirigeant	—	France registry
BERENICE OLGA JACQUELINE LILIANE Masson	Dirigeant	—	France registry
CONSTANTIN BERNARD EDOUARD Masson	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100