Key facts
dissolvedSCI BAOBAB LS
fr_insee
808549547
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-23
fr_insee
10 RUE DES ARTS ET METIERS, ZFU DILLON, 97200 FORT-DE-FRANCE
fr_insee
68.20A
fr_insee
€94,300
fr_insee
Company dossier
SCI BAOBAB LS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalPeople with significant control
21 people| Name | Role | From | Source |
|---|---|---|---|
| AXEL ALAIN GUY ARTHERON | Directeur | — | France registry |
| STEPHANE de REYNAL de SAINT-MICHEL | Directeur | — | France registry |
| ALAIN CLAUDE JEAN JACQUES DUBRUNFAUT | Membre du directoire | — | France registry |
| ALAIN LOUIS LANTAUME | Membre du directoire | — | France registry |
| DENIS JACQUES MARTIN GRAFF | Membre du directoire | — | France registry |
| FATIHA DOUKHI | Membre du directoire | — | France registry |
| JEAN-MARC MAURICE CHARLES DIEUDONNE | Membre du directoire | — | France registry |
| JEAN-MICHEL FAYDIGA | Membre du directoire | — | France registry |
| JEAN-PHILIPPE ALAIN DA COSTA | Membre du directoire | — | France registry |
| JEAN-PIERRE BARDIN | Membre du directoire | — | France registry |
| JEREMIE RENAUD THENAISY | Membre du directoire | — | France registry |
| LAURE MICHELE BLANCHE SCHNEIDER | Membre du directoire | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 102 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
JEAN-PIERRE BARDIN (officer) matches PEP Pierre-Jean Bardin — Q66500626. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100