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Company dossier

SCI BAGA

FRANCE · COMPANY · INCORPORATED 2015-10-13
KYBE ID: FR-439833831 · 439833831 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI BAGA

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Registration439833831

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-10-13

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Registered address258 AV DU MARECHAL LECLERC, PARC D'ACTIVITE QUAI, 33130 BEGLES

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Industry68.20B

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Share capital€3,050

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Connections

4 links

Shared operator — likely the same administrator

SCI GAPOShared officer / director · 5 share this SCI DE LA CHATAIGNERAIEShared officer / director · 5 share this SCI CANTELOUShared officer / director · 5 share this SCI MARVELShared officer / director · 5 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

2 people

Name	Role	From	Source
THIBAUT LOUIT	Directeur	—	France registry
HOLDING LOUIT	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100