DOSSIERS / SCI MARC BAUMANN
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Company dossier

SCI MARC BAUMANN

FRANCE · COMPANY · INCORPORATED 2014-08-29
KYBE ID: FR-804260966 · 804260966 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MARC BAUMANN
fr_insee
804260966
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-08-29
fr_insee
21 PL PAUL VERLAINE, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARC BAUMANNDirecteur—France registry
MYRNA RITUALODirigeant—France registry
NICOLE BAUMANNDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour extinction du passif