DOSSIERS / SCI BACHELIER
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Company dossier

SCI BACHELIER

FRANCE · COMPANY · INCORPORATED 1983-09-13
KYBE ID: FR-327999017 · 327999017 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BACHELIER
fr_insee
327999017
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dissolved
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Real-estate civil company (SCI)
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1983-09-13
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19 PL BACHELIER, 31000 TOULOUSE
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68.20B
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€138,119
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GEORGES SERREPrésident—France registry
GERARD CAUSSEPrésident—France registry
MICHEL SAGELOLIPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM BACHELIER · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL SAGELOLI (officer) matches PEP Michel Sageloli — regional councillor of Languedoc-Roussillon. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100