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Company dossier

SCI BAGCI

FRANCE · COMPANY · INCORPORATED 2005-07-12
KYBE ID: FR-483286266 · 483286266 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI BAGCI
fr_insee
483286266
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-12
fr_insee
180 RUE DU BOIS DE CANDIE, 73000 CHAMBERY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AYSE OZKANMembre du directoire—France registry
CELALETTIN BAGCIMembre du directoire—France registry
YASAR BAGCIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-17

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif