DOSSIERS / SCI BAYARD MONTAIGNE 1
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Company dossier

SCI BAYARD MONTAIGNE 1

FRANCE · COMPANY · INCORPORATED 2013-08-02
KYBE ID: FR-794621987 · 794621987 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BAYARD MONTAIGNE 1
fr_insee
794621987
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-02
fr_insee
38 AV de Wagram, 75008 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

148 WAGRAMdissolvedAAS GROUPEactiveAKTEMSdissolvedARTISdissolvedAZOPIOdissolvedBARENTactiveBEN ARCHIVESactiveBENTENdissolvedBISINVdissolvedBLUE &GREEN INVESTdissolvedCABINET MARC METOUDIdissolvedCABINET YVAN YADANdissolvedCATHERINE ANNIE THERESE MADINIERdissolvedCENTURION BATactiveCHRISTIAN SCHAPIRAactiveCOMPTACCESSdissolvedCOURAGE 3dissolvedCPA RHactiveDAVIS 38 WAGRAMdissolvedDENTAPULSEdissolved

+83 more

People with significant control

3 people
NameRoleFromSource
MOSES INVESTMENTDirigeant—France registry
SOLOREMADirigeant—France registry
ERIC BismuthPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BAYARD MONTAIGNE 2 · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100