DOSSIERS / SCI BADUIN RIFI
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Company dossier

SCI BADUIN RIFI

FRANCE · COMPANY · INCORPORATED 2016-02-02
KYBE ID: FR-818156523 · 818156523 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BADUIN RIFI
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818156523
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dissolved
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Real-estate civil company (SCI)
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2016-02-02
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16 BD VICTOR HUGO, 78100 SAINT-GERMAIN-EN-LAYE
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68.20B
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€629,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
REMY BAUDINDirecteur—France registry
NICOLE BOUDIERDirigeant—France registry
PHILIPPE BAUDINDirigeant—France registry
RICHARD BAUDINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BAUDIN (officer) matches PEP Philippe Baudin — Q66501115. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100