DOSSIERS / SCI BGDA
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Company dossier

SCI BGDA

FRANCE · COMPANY · INCORPORATED 2004-09-07
KYBE ID: FR-478555972 · 478555972 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
SCI BGDA
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478555972
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active
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Real-estate civil company (SCI)
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2004-09-07
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59 RTE D’ALLAN, 26200 MONTELIMAR
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68.20A
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€1,200
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Companies at this address

17 total
AURELIE KOHAR CLAUSTREactiveBRUNO PIERRE ROUQUETdissolvedCHLOE MARIE AGATHE FLEURYactiveCLEMENCE BOUYA-EHISSIactiveCORINNE FRANCOISE HENRIETTE LORIDANactiveCRF DEVELOPPEMENTdissolvedHANA SLITIactiveLUCAS PAUL DEMONTdissolved[ND]active[ND]dissolvedNEXT 2dissolvedNG2IdissolvedSAIDA BEN HADDIdissolvedSCP OLIVIER FLANDIN, BRUNO FLANDIN ET SABRINA BECH, NOTAIRES MEMBRES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UNdissolvedTAG INVESTdissolvedVIRGINIE JULIETTE DEVESactive

Connections

1 link
Shared operator — likely the same administrator
SCI LE PESCHIERShared officer / director · 2 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
NameRoleFromSource
Jean-Marie Louis Robert TARRIOTTEDirigeant—France registry
GILLES JEAN LOUIS TARRIOTTEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100