DOSSIERS / SCI BAUDIN
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Company dossier

SCI BAUDIN

FRANCE · COMPANY · INCORPORATED 2016-07-29
KYBE ID: FR-821794328 · 821794328 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BAUDIN
fr_insee
821794328
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-07-29
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7 B BD DE PICPUS, 75012 PARIS
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMIN LEBSIRdissolvedAUDREY NADIA SERAIdissolvedBATI MOPEXactiveCLAUDE FITOUSSI CONSEILdissolvedCOSYNERGIE SARLdissolvedElia Julie Inuit LagabrielleactiveINSTITUT REGIONAL COMMUNICATION RH ALPESdissolvedJEAN PAUL RIFFARDdissolvedL'OCCASION SANS SOUCIdissolvedMEB VELOdissolvedMOHAMED BELOULHIdissolved[ND]activeSARL RESOLUTION COMMUNICATION RESEAUXactiveSCI AEQUAdissolvedSCI BALDIdissolvedSCI BLUMdissolvedSCI EQUILIBREdissolvedSCI EVXactiveSCI GARIBALDI 2dissolvedSCI LES JUILLIOTTESdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
SCI REUILLY PICPUSDirigeant—France registry
MURIEL FitoussiPrésident—France registry
NATHAN CLAUDE FitoussiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100