DOSSIERS / SCI ELYSEES BAUDRY
← SearchExport PDF
Company dossier

SCI ELYSEES BAUDRY

FRANCE · COMPANY · INCORPORATED 2023-10-10
KYBE ID: FR-980100614 · 980100614 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI ELYSEES BAUDRY
fr_insee
980100614
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-10
fr_insee
16 AV Raphaël, 75016 Paris
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Georges ASSANTDirecteur—France registry
SAS ELYSEES BAUDRYMembre du directoire—France registry
SCI DU 11 RUE PAUL BAUDRYMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS ELYSEES BAUDRY · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100