DOSSIERS / SCI BARONNIE
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Company dossier

SCI BARONNIE

FRANCE · COMPANY · INCORPORATED 2020-12-08
KYBE ID: FR-891813537 · 891813537 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BARONNIE
fr_insee
891813537
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-08
fr_insee
39 AV D'IENA, 75016 PARIS
fr_insee
68.20B
fr_insee
€105,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DISC CO-INVESTdissolvedAG INVESTSactiveALAIN GUENANT ET CIEdissolvedALAYAdissolvedANNE DEROUINdissolvedARGA PARTNERSdissolvedBFCTPdissolvedBROWSTON INVESTMENTactiveCENTRALE DUBORDIEU SASactiveCENTR PHYSIOTHERAP LA FONTAINEdissolvedCHATEAU DES GAVELLESactiveCOFIAdissolvedCOFORA 3dissolvedCOFORA 5dissolvedCOMPAGNIE FONCIERE RAISONdissolvedCOMPAGNIE FRANCAISE DE CONCASSAFE ET CRIBLAGE-CFCCdissolvedEDELWEISS CAPITALdissolvedELATRES INVESTdissolvedEMIL FREY FRANCEactiveFTS MANAGEMENTdissolved

+42 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE EUGENE ALAIN PIERRE GuenantDirigeant—France registry
PIERRE JULIEN GuenantDirigeant—France registry
BERANGERE JANINE YVONNE GuenantPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100