DOSSIERS / SCI BABOR
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Company dossier

SCI BABOR

FRANCE · COMPANY · INCORPORATED 2024-04-03
KYBE ID: FR-925132151 · 925132151 · 1 sources
RISK SCORE15LOW RISK

Key facts

active
SCI BABOR
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925132151
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active
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Real-estate civil company (SCI)
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2024-04-03
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17 RUE du Puits du Cormier, 77630 Barbizon
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
SCI BACHShared officer / director · 2 share thisCM CONSEILShared registered address · 5 share thisMALKA MONIQUE LUCIENNE BRAUNShared registered address · 5 share thisSCI BACHShared registered address · 5 share thisBARBARA MARIE MAUNYShared registered address · 5 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

2 people
NameRoleFromSource
Barbara Marie MAUNYDirecteurFrance registry
Boris Elfried MAUNYMembre du directoireFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BACH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100