DOSSIERS / SCI LOUIS BAILLON IMMOBILIER
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SCI LOUIS BAILLON IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2014-04-22
KYBE ID: FR-794867762 · 794867762 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

active
SCI LOUIS BAILLON IMMOBILIER
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794867762
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active
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Civil company
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2014-04-22
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35 BD DE LA SAUSSAYE, 92200 NEUILLY-SUR-SEINE
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70.10Z
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€900,000
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Connections

27 links
Shared operator — likely the same administrator
TRANSPORT TOURIST SCOLAIRE TRINITEShared officer / director · 4 share thisCABELISEShared officer / director · 4 share thisMEDIPRIX CORPORATEShared officer / director · 4 share thisTRAVAUX FORESTIERS MORVAN BOIS SLShared officer / director · 4 share thisPHARMACIE QUELAVOINEShared officer / director · 4 share thisETF BOIS DU MORVANShared officer / director · 4 share thisSCM DR LOUIS ET DR LOUIS GRASSINShared officer / director · 11 share thisSCI DE BALENTShared officer / director · 11 share thisDU PARIBENTShared officer / director · 11 share thisCONSTRUCTIONS RESTAURATION BATIMENTShared officer / director · 11 share thisJLJShared officer / director · 11 share thisQUANTIMShared officer / director · 11 share thisRESTAURATION BATIMENT LOUISShared officer / director · 11 share thisSARL LA GIRANDOLEShared officer / director · 11 share thisSCI LE MOULIN D'OLERATShared officer / director · 11 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.

Showing 15 of 27 — full graph via /v1/entities/FR-794867762/network.

People with significant control

4 people
NameRoleFromSource
CATHERINE BAILLONDirecteur—France registry
VICTOR LOUISDirecteur—France registry
GUILLAUME LOUISDirigeant—France registry
JEAN-JACQUES LOUISDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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