DOSSIERS / SCI BABS
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Company dossier

SCI BABS

FRANCE · COMPANY · INCORPORATED 2019-09-26
KYBE ID: FR-877560458 · 877560458 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BABS
fr_insee
877560458
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dissolved
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Real-estate civil company (SCI)
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2019-09-26
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55 CHE DE LA RENAISSANCE, 97441 SAINTE-SUZANNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIANE MARIE SOLANGE CLAUDE REPIQUETDirigeant—France registry
GUILLAUME GEORGES JEAN CLAUDE REPIQUETDirigeant—France registry
SYLVIANE MARIE PAYETDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BAHIA · dissolved · name-sim 0.46) — 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