DOSSIERS / SCI BARON SAINT ANTOINE
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Company dossier

SCI BARON SAINT ANTOINE

FRANCE · COMPANY · INCORPORATED 2024-07-17
KYBE ID: FR-931105928 · 931105928 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI BARON SAINT ANTOINE
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931105928
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active
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Real-estate civil company (SCI)
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2024-07-17
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12 BD Gambetta, 94130 Nogent-sur-Marne
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Haï Patrick BARONDirecteur—France registry
Ruben Yitsahk BARONDirecteur—France registry
EGF ET SMPMembre du directoire—France registry
Sylvia BEN AIMMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100