DOSSIERS / SC BAGNI
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Company dossier

SC BAGNI

FRANCE · COMPANY · INCORPORATED 2012-04-18
KYBE ID: 969500HGC8G6TL9BHL76 · 750788952 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
SC BAGNI
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750788952
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active
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Civil company
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2012-04-18
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47 RUE DU VITTULO, 20000 AJACCIO
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64.20Z
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€7,591,457
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS XAVIER LOUIS BAGNIDirecteurFrance registry
MAXIMIN GILLES BAGNIMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100