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Company dossier

SCI BAAL

FRANCE · COMPANY · INCORPORATED 2020-02-14
KYBE ID: FR-881609382 · 881609382 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 5Sources

Key facts

active
SCI BAAL
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881609382
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active
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Real-estate civil company (SCI)
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2020-02-14
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6 LIEU DIT LA NOE SOURD, 35130 AVAILLES-SUR-SEICHE
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68.20B
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€1,000
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People with significant control

4 people
NameRoleFromSource
⚠ BRIGITTE ROYERDirecteur—France registry
⚠ ALAIN BARBEMembre du directoire—France registry
AURORE STEPHANMembre du directoire—France registry
LILIAN BARBE-ROYERMembre du directoire—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BARBE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BRIGITTE ROYER (officer) matches PEP Brigitte Royer — Q66501176. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BARBE (officer) matches PEP Alain Barbe — Q66500674. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BARBE (officer) matches PEP Alain Barbe — Q66500207. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100