DOSSIERS / BARINGS CORE FUND VAL D'YERRES SCI
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BARINGS CORE FUND VAL D'YERRES SCI

FRANCE · COMPANY · INCORPORATED 2022-09-20
KYBE ID: FR-919503987 · 919503987 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
BARINGS CORE FUND VAL D'YERRES SCI
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919503987
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active
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Real-estate civil company (SCI)
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2022-09-20
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24 RUE DE LA PEPINIERE, 24-26, 75008 PARIS 8E ARRONDISSEMENT
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68.20B
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€5,207,518
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Companies at this address

23 total

People with significant control

5 people
NameRoleFromSource
Barings Core Fund Lille SASMembre du directoireFrance registry
BARINGS EUROPEAN CORE PROPERTY FUND FRANCE SPPICAVMembre du directoireFrance registry
Edmond de Rothschild REIM (France)PrésidentFrance registry
GUILLAUME BieganskiPrésidentFrance registry
Michael John VLANDYSPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARINGS CORE FUND NANTEUIL SCI · dissolved · name-sim 0.5) — 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