DOSSIERS / BARINGS CORE FUND 77 BOETIE SCI
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BARINGS CORE FUND 77 BOETIE SCI

FRANCE · COMPANY · INCORPORATED 2024-05-17
KYBE ID: FR-928871284 · 928871284 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BARINGS CORE FUND 77 BOETIE SCI
fr_insee
928871284
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-05-17
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26 RUE de la Pépinière, 75008 Paris
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68.20B
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€4,739,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACARREdissolvedACHARLOTTESdissolvedANNE-SOPHIE LAURE GARCIAactiveARXOSactiveASS DEVELOP PRODUC VEHIC INDUSdissolvedASS LE CERCLE DES FEMMES DE L'IMMOBILactiveBARINGS CORE FUND 336SH SCIactiveBARINGS CORE FUND 42 SEVRES SCIactiveBARINGS CORE FUND NDV SCIactiveBLD AVOCATS ASSOCIESactiveCENTRE DE SANTE MEDICO DENTAIRE PEPINIEREactiveCHRISTIAN PAUL DUSSEAUXdissolvedCJQdissolvedCOORDINATION TRAVAUX ETUDESdissolvedDANIEL BOULLETdissolvedDIDIER THIERRY STORCKdissolvedEDREI FRANCE 4 SCIactiveENERCHARactiveEREC A 7 ASS ETUD REALIS EVENT COM AUDITactiveERECA 7 ASSOC ETUDE REALIS EVENEM COMM Aactive

+32 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
medium

Shared registered address

Address shared by 52 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 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100