DOSSIERS / SCI B.G.M.
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Company dossier

SCI B.G.M.

FRANCE · COMPANY · INCORPORATED 2006-01-05
KYBE ID: FR-488015306 · 488015306 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI B.G.M.
fr_insee
488015306
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-01-05
fr_insee
RUE DU VERT COTEAU, 13380 PLAN-DE-CUQUES
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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

3 people
NameRoleFromSource
FRANCK DI GIACOMODirecteur—France registry
CAROLE DI GIACOMODirigeant—France registry
LUCIEN DI GIACOMODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100