KYBE — See who's really behind any company

Company dossier

SCI BAUDELAIRE

FRANCE · COMPANY · INCORPORATED 2016-12-15
KYBE ID: FR-824387930 · 824387930 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI BAUDELAIRE

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Registration824387930

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-12-15

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Registered address4 AV VERLAINE, 78500 SARTROUVILLE

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Industry68.20B

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Share capital€500

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Companies at this address

2 total

TAFERRANTdissolved

Connections

5 links

Shared operator — likely the same administrator

TAFERRANTShared registered address · 2 share this TAFERRANTShared officer / director · 3 share this MAGUEL ONEShared officer / director · 3 share this THELECShared officer / director · 3 share this SCP VOILLEQUINShared officer / director · 3 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

2 people

Name	Role	From	Source
HAMED TAFERRANT	Directeur	—	France registry
NATHALIE FRADE	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100