DOSSIERS / SCI BGP
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Company dossier

SCI BGP

FRANCE · COMPANY · INCORPORATED 2006-05-19
KYBE ID: FR-489899302 · 489899302 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SCI BGP
fr_insee
489899302
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-19
fr_insee
5 RUE VERCINGETORIX, 75014 PARIS
fr_insee
68.20B
fr_insee
€2,500
fr_insee

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AG FINANCE ET PARTICIPATIONdissolvedAMANDINE MALLAIZEEactiveAMINE ALLOUACHEdissolvedANNE-MARIE ENJOLRASactiveANTOINE SERCEAUdissolvedAP FRANCEdissolvedARZUdissolvedBLUE TEAM PARTNERSdissolvedBRICE ALEXANDRE FETRA AUROYactiveCARLA DEFAYactiveCOMMUNAUTE REPUBLIQUEactiveCORINNE MALLETactiveDJAMILA DJENNET FAHIMdissolvedDOMINIQUE LEFEIVREdissolvedELODIE COMBEactiveFAMILLE DIDIER MARECHALdissolvedFINANCIERE CLERISdissolvedFOWAN AURORAactiveFRANCOISE MARIE-THERESE PEIGNEdissolvedGaspard Jacobactive

+67 more

Connections

6 links
Shared operator — likely the same administrator
CAMAMACT HOSPITALITYShared officer / director · 2 share thisSCI BDShared officer / director · 3 share thisSCI DU MAINEShared officer / director · 5 share thisSCI LE CORNUShared officer / director · 5 share thisC. C .A .DELPIShared officer / director · 5 share thisSCI LE VILLAGEShared officer / director · 5 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

5 people
NameRoleFromSource
ERIC PIGNIDirecteur—France registry
DAVID ROGER BIENVENUDirigeant—France registry
LAURE JOUMANA HEKAYEMDirigeant—France registry
STEPHANIE LAIRDirigeant—France registry
WALERAN MARIE ERIC GUINARDDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100