DOSSIERS / BARINGS CORE FUND NANTEUIL SCI
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Company dossier

BARINGS CORE FUND NANTEUIL SCI

FRANCE · COMPANY · INCORPORATED 2018-03-07
KYBE ID: FR-838003697 · 838003697 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
BARINGS CORE FUND NANTEUIL SCI
fr_insee
838003697
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-07
fr_insee
2022-03-28
fr_insee
35 BD DES CAPUCINES, 75002 PARIS 2
fr_insee
68.20B
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€5,250,002
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

People with significant control

6 people
NameRoleFromSource
Barings Core Fund Lille SCIDirigeantFrance registry
BARINGS EUROPEAN CORE PROPERTY FUND FRANCE SPPICAVDirigeantFrance registry
Edmond de Rothschild REIM (France)PrésidentFrance registry
GUILLAUME BieganskiPrésidentFrance registry
NEIL KENNETH RobertsonPrésidentFrance registry
SEVERINE COLETTE ARMANDINE MaumyPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARINGS CORE FUND MIGNE SCI · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off