DOSSIERS / SCI BG
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Company dossier

SCI BG

FRANCE · COMPANY · INCORPORATED 1988-06-09
KYBE ID: FR-345054175 · 345054175 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BG
fr_insee
345054175
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-06-09
fr_insee
41 BD DE THIBAUD, 31100 TOULOUSE
fr_insee
68.20A
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARYSE CAFFIEDirigeant—France registry
MICHEL CAPPELLODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100