DOSSIERS / SCI BAGWA
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Company dossier

SCI BAGWA

FRANCE · COMPANY · INCORPORATED 2002-07-23
KYBE ID: FR-442990578 · 442990578 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCI BAGWA
fr_insee
442990578
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-23
fr_insee
2010-08-07
fr_insee
151 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAMA SANEactiveAGNES ISABELLE GABRIELLE MARCELLE FOREAU-FENIERdissolvedALAIN SIMONdissolvedALEXANDRE CADAINdissolvedALTHEE INTERNATIONALEdissolvedARTHUR BEZDIKIANdissolvedASSOCIATION GERCORactiveASSO COOPERATIVE CAIRNactiveASS RING AND STARactiveAUDREY AMIELactiveBONVENTdissolvedCAIRNdissolvedCANAL PUB CONSEILS ET INVESTISSEMENTSactiveCHANTAL RAYMONDE CLAUDE ROBINETdissolvedCHICHE SERVICESactiveCHRISTIAN FEKETEactiveCHRISTINE CHAPRONdissolvedCLAUDE BAILLARGEONdissolvedCLINIQUE DE SOINS DU 11EMEdissolvedCONSTANCE DEBIAISdissolved

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off