DOSSIERS / SCI BAYA-ATE-1
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Company dossier

SCI BAYA-ATE-1

FRANCE · COMPANY · INCORPORATED 2013-07-24
KYBE ID: FR-794443630 · 794443630 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BAYA-ATE-1
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794443630
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dissolved
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Real-estate civil company (SCI)
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2013-07-24
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10 RUE CHEVREUL, 75011 PARIS
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68.32B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANASTASIA MarieDirigeant—France registry
FREDERIQUE HontaasPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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