DOSSIERS / SCI BAGNA
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Company dossier

SCI BAGNA

FRANCE · COMPANY · INCORPORATED 2001-06-18
KYBE ID: FR-438145393 · 438145393 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI BAGNA
fr_insee
438145393
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-06-18
fr_insee
48 RUE DU COLOMBIER, 45000 ORLEANS
fr_insee
68.20B
fr_insee
€363,780
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI BAGNAfr_insee · 852365667 · dissolved

Connections

12 links
Shared operator — likely the same administrator
SCI DU DOMAINE AGRICOLE DE MORAINVILLIERShared officer / director · 2 share thisAUBRAIS SOLEILShared officer / director · 4 share thisGROUPEMENT FORESTIER AUDENOTS NATUREShared officer / director · 4 share thisJPC FLEURYShared officer / director · 4 share thisJPC SOLOGNEShared registered address · 5 share thisJPC FLEURYShared registered address · 5 share thisGROUPEMENT FORESTIER AUDENOTS NATUREShared registered address · 5 share thisAUBRAIS SOLEILShared registered address · 5 share thisSCI DE LA BELLE CROIXShared officer / director · 8 share thisJPC SOLOGNEShared officer / director · 8 share thisMALESHERBES DISTRIBUTIONShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE LA PLACETTEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CHRISTINE CLAUDE GEORGETTE CLERCDirecteur—France registry
JEAN-PIERRE YVES AUGUSTE GONTIERDirecteur—France registry
CECILE GONTIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100