DOSSIERS / SCI BAIONA1
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Company dossier

SCI BAIONA1

FRANCE · COMPANY · INCORPORATED 2018-04-03
KYBE ID: FR-838616910 · 838616910 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BAIONA1
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838616910
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-04-03
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26 RUE VAUQUELIN, 75005 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CECILE AnguloPrésident—France registry
JEAN-CHARLES HenryPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100