DOSSIERS / SCI B.G.V.I
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Company dossier

SCI B.G.V.I

FRANCE · COMPANY · INCORPORATED 1988-06-21
KYBE ID: FR-345242341 · 345242341 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI B.G.V.I
fr_insee
345242341
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-06-21
fr_insee
BD DE BEAUBOURG, 77183 CROISSY-BEAUBOURG
fr_insee
68.20B
fr_insee
€180
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
APPLICATIONS DIAGNOSTIQUES INNOVATRICESdissolvedB SONG PRODUCTIONSdissolvedCLAUDINE JEANNE MONIQUE BOITELLEdissolvedCLER-ELECdissolvedCORA VOYAGESdissolvedDLT FRANCEdissolvedFALK FRANCE SARLdissolvedF E DdissolvedFONGALY GESTIONdissolvedGIE RECORD EXPANSIONdissolvedGUY LEROUXdissolvedHERPE DISTRIBUTIONdissolvedHYPER ESTactiveIPANEMAactiveJACQUES LEROUXdissolvedJEAN MARTINdissolvedLICEORdissolvedLUDOVIC LOIC HELBERTdissolvedMENTOR PARISdissolvedMONDELANGE EXPANSIONdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
CORAMembre du directoire—France registry
DELPAREFMembre du directoire—France registry
carrefour property gestionPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100