DOSSIERS / SCI BAOBAB GN
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Company dossier

SCI BAOBAB GN

FRANCE · COMPANY · INCORPORATED 2021-03-04
KYBE ID: FR-894759224 · 894759224 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI BAOBAB GN
fr_insee
894759224
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-03-04
fr_insee
34 RUE EDOUARD HERRIOT, BATIMENT LE SENANQUE 5, 13090 AIX-EN-PROVENCE
fr_insee
68.20B
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€2,000
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Connections

7 links
Shared operator — likely the same administrator
AMICAL TRANSPORTShared officer / director · 3 share thisFTA NETTOYAGEShared officer / director · 3 share thisPHARMACIE DIALLOShared officer / director · 6 share thisDIALLO SIShared officer / director · 6 share thisPHARMACIE DES BRIGADIERESShared officer / director · 6 share thisSCI DIALLOShared officer / director · 6 share thisPHARMACIE DIALLO - SENHAJIShared officer / director · 6 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

4 people
NameRoleFromSource
⚠ BOUBACAR DIALLODirecteur—France registry
OUMAR KEITADirecteur—France registry
ALPHA AMADOU BARRYDirigeant—France registry
AMADOU BAILO DIALLODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BOUBACAR DIALLO (officer) matches PEP Boubacar Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100