DOSSIERS / SCI ELYSEES BAUDRY 4
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Company dossier

SCI ELYSEES BAUDRY 4

FRANCE · COMPANY · INCORPORATED 2019-07-16
KYBE ID: FR-852495035 · 852495035 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ELYSEES BAUDRY 4
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852495035
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dissolved
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Real-estate civil company (SCI)
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2019-07-16
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12 RUE PAUL BAUDRY, 75008 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOURGOGNE FINANCES CONSEILDirigeant—France registry
JOHAN BoukobzaPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ELYSEES BAUDRY · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100