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Company dossier

SCI DE LA BAUMETTE

FRANCE · COMPANY · INCORPORATED 2018-07-05
KYBE ID: FR-840869044 · 840869044 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DE LA BAUMETTE

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Registration840869044

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-07-05

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Registered address438 RUE paradis, 13008 Marseille

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Industry68.20B

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Share capital€1,000

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Companies at this address

21 total

438 RUE PARADISactive AKOYAdissolved ANDRE HENRI BERTRANDdissolved CATHERINE CANNONIactive HENRI BODELETdissolved IMMO SUCCESSdissolved JEAN CLAUDE OLIVIERdissolved JEAN LOUIS GRIGUERdissolved JEAN PHILIPPE RAVIOLdissolved LE BOIS DES LUTINSdissolved LUDOVIC CHARLES BODELETdissolved [ND]dissolved [ND]active NORMAN COHEN-SABBANdissolved PIERRE ANTOINE VIDALdissolved SCI PRADSPORTdissolved SCM EUTHYMENESdissolved SCP DOCTEURS CANNONI-RAKEDJIANdissolved SELARL DR OLIVEactive STEPHANIE SPORTICHactive

+1 more

Connections

4 links

Shared operator — likely the same administrator

FLOREShared officer / director · 3 share this IBBShared officer / director · 4 share this J2ACShared officer / director · 4 share this SELARL BUORDShared officer / director · 4 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
CELINE MARIE LAROQUE	Directeur	—	France registry
J2AC	Membre du directoire	—	France registry
JEAN-MARC BUORD	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100