Key facts
dissolvedSCI BAGATELLE
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444894638
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dissolved
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Real-estate civil company (SCI)
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2003-01-13
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685 BD DE LA GAROUPE, QU DU CAP D'ANTIBES, 06160 ANTIBES
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68.20A
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€150
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Company dossier
SCI BAGATELLE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesPeople with significant control
19 people| Name | Role | From | Source |
|---|---|---|---|
| ALANTI | Membre du directoire | — | France registry |
| CANAFETH | Membre du directoire | — | France registry |
| CHANTAL LOUISE HENRIETTE MANGONOT | Membre du directoire | — | France registry |
| CHRISTIANA LENAERTS | Membre du directoire | — | France registry |
| CHRISTIANE ANTOINETTE MARIE JOSEPHE DU PIN DE LA GUERIVIERE | Membre du directoire | — | France registry |
| CHRISTIANE MARIE-JULIENNE DEBEVERE | Membre du directoire | — | France registry |
| COLETTE BEUVE | Membre du directoire | — | France registry |
| DE L'ILE | Membre du directoire | — | France registry |
| FERNAND GUSTAVE EMILE BABUSIAUX | Membre du directoire | — | France registry |
| GEORGES GASTON AUGUSTE SARLIN | Membre du directoire | — | France registry |
| JEAN-CLAUDE VIMONT | Membre du directoire | — | France registry |
| MICHEL AUGUSTE GEORGES GANDAIS | Membre du directoire | — | France registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SCI METZ BAGATELLE · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
WILLIAM LEVY (officer) matches PEP William M. Levy — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100