DOSSIERS / SCI DU BAIGNEUR
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Company dossier

SCI DU BAIGNEUR

FRANCE · COMPANY · INCORPORATED 2022-12-05
KYBE ID: FR-921934626 · 921934626 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU BAIGNEUR
fr_insee
921934626
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-05
fr_insee
44 RUE DE LISBONNE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALLOCATION SEQUENCE 1 CdissolvedAURELIEN ALVAR DE BIAUDOS DE CASTEJAactiveAXIS 2 SICAV CdissolvedAXIS 3 SICAV CdissolvedAXIS 4 SICAV CdissolvedBALLASTINGactiveCONSTANCE EMIEdissolvedDPAM FLEXIBLE COURT TERMEdissolvedEURO EXPANSIONdissolvedEURO EXPANSION HOTELLERIEactiveEVIALIA FRANCEdissolvedFARINIA GIEdissolvedFARINIA HOLDING SASdissolvedMOBILITY WORKactive[ND]active[ND]dissolvedNICOLAS JEANactivePERRINE DELANDREactiveSAFIRdissolvedSCI LE PONT DES DOMBESdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
ARMAND Le Bastart De VilleneuveDirigeant—France registry
HORTENSE Le Bastart De VilleneuveDirigeant—France registry
LOUIS Le Bastart De VilleneuveDirigeant—France registry
MARC Bastart De VilleneuveDirigeant—France registry
QUENTIN Le Bastart De VilleneuveDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100