DOSSIERS / SCI BAYART-LP
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Company dossier

SCI BAYART-LP

FRANCE · COMPANY · INCORPORATED 2025-01-09
KYBE ID: FR-939376166 · 939376166 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI BAYART-LP
fr_insee
939376166
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-01-09
fr_insee
6 ALL de la Rousserolle, 78630 Morainvilliers
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00.00Z
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Connections

6 links
Shared operator — likely the same administrator
EDMEE BAYARTShared registered address · 3 share thisCLAUDE REYREShared registered address · 3 share thisSB CONCEPTShared officer / director · 5 share thisSCEA BAYARTShared officer / director · 5 share thisSEBAMShared officer / director · 5 share thisDOUAI CONSEIL ET COURTAGE EN TRAVAUXShared officer / director · 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

3 people
NameRoleFromSource
Hugo BAYARTMembre du directoire—France registry
⚠ Sébastien BAYARTMembre du directoire—France registry
STEPHANIE ANNE VIRGINIE LE POULENNECMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Sébastien BAYART (officer) matches PEP Sébastien Bayart — Q66499628. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100