DOSSIERS / BARINGS CORE FUND SAINT-MAUR SCI
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BARINGS CORE FUND SAINT-MAUR SCI

FRANCE · COMPANY · INCORPORATED 2021-03-18
KYBE ID: FR-895327005 · 895327005 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BARINGS CORE FUND SAINT-MAUR SCI
fr_insee
895327005
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-18
fr_insee
24 RUE de la Pépinière, 75008 Paris
fr_insee
68.20B
fr_insee
€8,501,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOC DEVELOPPEMENT EPARGNE RETRAITEactiveASSOCIATION DE PROMOTION DES ACTIONS POUR L'EPARGNE RETRAITE (APACTE)activeASS REGIONALE POUR L INTERET DES ASSURESdissolvedBENDOSSAdissolvedCHAMARELdissolvedCHRISTOPHE NICOLAS JOLKactiveCOLETTE TOUCHARDdissolvedFABIEN STADEactiveFABIOLA CARIN OLIVEIRA SEIBTactiveFLAVIO DI BENEDETTOactiveHANNA IAKYMENKOactiveHEADLINE FRANCEdissolvedINSTITUT BOOSTZONE - BOOSTZONE INSTITUTEactiveJOSEPH ALTERdissolved[ND]active[ND]activePEPINIEREactiveRORZE ENGINEERING FRANCEactiveSUPERFOOD SASdissolvedT&T TEENTRENDSdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
Barings Core Fund Lille SASMembre du directoire—France registry
BARINGS EUROPEAN CORE PROPERTY FUND FRANCE SPPICAVMembre du directoire—France registry
Edmond de Rothschild REIM (France)Président—France registry
Guillaume Frédéric BIEGANSKIPrésident—France registry
Michael John VLANDYSPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARINGS CORE FUND MIGNE SCI · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100