DOSSIERS / SCI BAUD1
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Company dossier

SCI BAUD1

FRANCE · COMPANY · INCORPORATED 2023-02-20
KYBE ID: FR-948964325 · 948964325 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI BAUD1
fr_insee
948964325
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-20
fr_insee
65 BD du Commandant Charcot, 92200 Neuilly-sur-Seine
fr_insee
68.20B
fr_insee
€330,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALH-CONSULTINGdissolvedARTHUR KARAKOUMOUCHIANactiveBERNARD BARAZZONIdissolvedF GUTMANNdissolvedGroupement forestier de l'ArgentaletactiveJEAN MYRRHIS MATTHYSSENSdissolvedJEAN-PIERRE DI FOLCOdissolvedJOSEPH HERLYdissolvedLBdissolvedLENNART HERNODdissolvedMARCEL DALLETdissolvedMARCEL DALLETactiveMICHELINE FRANCE VERMONTdissolvedMICHEL LEGMANNactive[ND]activeNORON DEVELOPPEMENTactiveOLIVIER SALTIELactivePHILIPPE HENRI BRISACactiveSANDRA ZERBIBactiveSCF TIPAJOMADdissolved

+12 more

People with significant control

4 people
NameRoleFromSource
Thierry Emile Yves LELLOUCHEDirecteur—France registry
Alexandre Eugène LELLOUCHEMembre du directoire—France registry
Hugo Roger David LELLOUCHEMembre du directoire—France registry
Thomas Benjamin LELLOUCHEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100