DOSSIERS / SCI BAUDRY--MOSSER
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Company dossier

SCI BAUDRY--MOSSER

FRANCE · COMPANY · INCORPORATED 2014-05-27
KYBE ID: FR-802484006 · 802484006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI BAUDRY--MOSSER
fr_insee
802484006
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-27
fr_insee
24 RUE DE LUNEVILLE, 67100 STRASBOURG
fr_insee
68.20B
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€1,500
fr_insee

Connections

15 links
Shared operator — likely the same administrator
ECO LOGIS STRASBOURGShared registered address · 6 share thisCHRISTIAN BLANCHARDShared registered address · 6 share thisSCI SONNEBLUEMShared registered address · 6 share thisLE STUCKShared registered address · 6 share thisBRUNO PARASOTEShared registered address · 6 share thisGROUPEMENT FORESTIER BRANCAS IIShared officer / director · 11 share thisSCI CAJBShared officer / director · 11 share thisJBAT TRAVAUXShared officer / director · 11 share thisBAUDRY IMMOBILIER ANTIBESShared officer / director · 11 share thisBERPIShared officer / director · 11 share thisECO LOGIS STRASBOURGShared officer / director · 11 share thisSCI KUNTZ BAUDRYShared officer / director · 11 share thisDCB BATIMENTShared officer / director · 11 share thisLES JARDINS DU PREMONGISShared officer / director · 11 share thisJCMB INVESTMENTSShared 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.

People with significant control

4 people
NameRoleFromSource
CATHERINE MOSSERDirecteur—France registry
JULIEN BAUDRYDirecteur—France registry
AUGUSTIN BAUDRY-MOSSERMembre du directoire—France registry
THEOTIM BAUDRY-MOSSERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KUNTZ BAUDRY · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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