DOSSIERS / SCI SCEAUX BALTARD
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SCI SCEAUX BALTARD

FRANCE · COMPANY · INCORPORATED 2023-11-03
KYBE ID: FR-980658579 · 980658579 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI SCEAUX BALTARD
fr_insee
980658579
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-03
fr_insee
18 RUE Armand Moisant, 75015 Paris
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN GIOVANNONIactiveBRISSACdissolvedCHAMBORDdissolvedCHEVERNYdissolvedCOME ROLAND-GOSSELINactiveCOMITE DE COORDINATIONS SOCIALESactiveDREAM TEAMdissolvedEDISIAactiveELYSIUM CAPITALdissolvedEXPRESdissolvedFAUBOURG STALINGRADdissolvedFLORE LISA FREDERIQUE MAUNIERdissolvedFONDS DE DOTATION L'AVENIR EN ROSEactiveFONTAINEBLEAUdissolvedFRANCIS CHARHON CONSEILdissolvedFRANCISCO MARCOLINO PANCRACIO RODRIGUESdissolvedFRANCIS RALPH CHARHONactiveGEOFFROY MARIE CHRISTOPHE BERLIER DE VAUPLANEdissolvedGRIMAUD WHITE HOUSEdissolvedHJLdissolved

+42 more

People with significant control

6 people
NameRoleFromSource
Christophe BergueDirecteur—France registry
Antoine BergueMembre du directoire—France registry
Paul BergueMembre du directoire—France registry
Romain BergueMembre du directoire—France registry
ROSE PATRIMOINEMembre du directoire—France registry
Sen Katya ChheaMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100