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SCI J.BAILLEAU

FRANCE · COMPANY · INCORPORATED 2013-09-20
KYBE ID: FR-795406370 · 795406370 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI J.BAILLEAU
fr_insee
795406370
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-20
fr_insee
18 ALL DES RESEDAS, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ESTHER GANOPOLSCHII-LEOTARDIDirecteur—France registry
JULIEN BAILLEAUDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R.BAILLEAU · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100