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Company dossier

SCI DE LA BAIE

FRANCE · COMPANY · INCORPORATED 2017-11-07
KYBE ID: FR-833098262 · 833098262 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI DE LA BAIE

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Registration833098262

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-11-07

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Registered addressCHANTIN OUEST, MONTMARES, 47300 VILLENEUVE-SUR-LOT

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Industry68.20B

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Share capital€200,000

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Connections

4 links

Shared operator — likely the same administrator

SCI SIX THIERSShared officer / director · 5 share this ACCOUNTING & REPORTINGShared officer / director · 5 share this EMISAMELOShared officer / director · 5 share this IJGShared officer / director · 5 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

3 people

Name	Role	From	Source
ISABELLE FAUCHER	Directeur	—	France registry
⚠ PATRICK LEGER	Directeur	—	France registry
SARL LES GOURMANDILLES	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA BAIE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICK LEGER (officer) matches PEP Patrick Leger — Q66501157. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100