DOSSIERS / SCI LE BARGY
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Company dossier

SCI LE BARGY

FRANCE · COMPANY · INCORPORATED 2002-07-23
KYBE ID: FR-442761300 · 442761300 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LE BARGY
fr_insee
442761300
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-23
fr_insee
2023-06-19
fr_insee
17 RUE JOSEPH CURSAT, 74100 ANNEMASSE
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADL CONSULTINGdissolvedANNELYSE CLAIRE BOISactiveBECHET LEON ET MEROTH WALTERdissolvedBRUNO JEAN CLAUDE PELLIERactiveCOPR LE CURSATactiveCynthia Patricia AntonioactiveENTREPRISE GEVAUXdissolvedFRANCOIS MANIGLIERdissolvedISAQUE DE SOUSA FONTOURAdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]dissolvedPATRICK SIMONdissolvedSALVATORE GALATIdissolvedSAVOIES SECURITE SERVICESdissolvedSCI BEDEVI AND PARTNERSdissolvedSCI LE MOLANdissolvedSCI LES MERLETTESdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
BRUNO JEAN-CLAUDE PIERRE PELLIERDirecteur—France registry
ERIC PAUL JEAN CHARLES PELLIERMembre du directoire—France registry
NICOLAS PASCAL ANTOINE PELLIERMembre du directoire—France registry
RICHARD LOUIS JEAN HENRI ROGER PELLIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off