DOSSIERS / SCI II BG
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Company dossier

SCI II BG

FRANCE · COMPANY · INCORPORATED 1989-12-18
KYBE ID: FR-352676852 · 352676852 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI II BG
fr_insee
352676852
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-18
fr_insee
9 PL DU MARECHAL LECLERC, 89000 AUXERRE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADM RENOVactiveA.K INGENIERIE INFORMATIQUEdissolvedALINE LAETITIA SUZY REMONDdissolvedASTRID ROBERTE IRENE SURGETdissolvedAU COMPTOIR BOURGOGNE DIFFUSIONdissolvedBFN BOURGOGNE FRANCHE COMTE SERVICESactiveB&G INVESTISSEMENTdissolvedCARVIE ASSURANCESdissolvedCHARLAINE AMANDINE CAROLE BALZANactiveDROUHIN-SSI-CONCEPTdissolvedEURL FRANCK ESPACES VERTSdissolvedEUROTEK DISTRIBUTIONactiveFAROULAYactiveFREDERIQUE CHRISTELLE EVELYNE NIOGRETdissolvedGAELLE YVONNE SIMONE ETIEMBLEdissolvedHERVE BURLATdissolvedIMMO CONCEPT PLUSactiveJCD ASSURANCESdissolvedJOEL ANTOINE BOURGUIGNONdissolvedJOSIANE CHANTAL BERNARDINdissolved

+29 more

People with significant control

3 people
NameRoleFromSource
CLAUDE BACHELIERDirigeant—France registry
NICOLE BOUDARDDirigeant—France registry
ISABELLE MAURICETTE GEORGETTE GIEHPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100