DOSSIERS / SCI B.A.G.
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Company dossier

SCI B.A.G.

FRANCE · COMPANY · INCORPORATED 2004-12-09
KYBE ID: FR-479834475 · 479834475 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI B.A.G.
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479834475
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dissolved
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Real-estate civil company (SCI)
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2004-12-09
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32 RUE THOMASSIN, 69002 LYON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENEDICTE LAURENTDirigeant—France registry
BENOIT DOMINIQUE ROLAND MARIE RABYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100