DOSSIERS / SCI VAUGICOEUR
← SearchExport PDF
Company dossier

SCI VAUGICOEUR

FRANCE · COMPANY · INCORPORATED 2024-08-27
KYBE ID: FR-932284565 · 932284565 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VAUGICOEUR
fr_insee
932284565
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-08-27
fr_insee
12 BD Gambetta, 94130 Nogent-sur-Marne
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HaÏ Patrick BARONDirecteur—France registry
Ruben Yitsahk BARONDirecteur—France registry
Astrid Jacqueline Fortune Sarah BARONMembre du directoire—France registry
Benjamin Elie BARONMembre 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