DOSSIERS / SCI BABAUT
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Company dossier

SCI BABAUT

FRANCE · COMPANY · INCORPORATED 2012-07-17
KYBE ID: FR-752790733 · 752790733 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BABAUT
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752790733
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dissolved
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Real-estate civil company (SCI)
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2012-07-17
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53 RUE DU CHANCELIER GUERIN, 60700 PONT-SAINTE-MAXENCE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS ALAIN PHILIPPE BABAUTDirecteur—France registry
CEDRIC ABEL GILBERT BABAUTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DENIS-BABAUT · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100