DOSSIERS / SCI B.G.
← SearchExport PDF
Company dossier

SCI B.G.

FRANCE · COMPANY · INCORPORATED 2006-07-04
KYBE ID: FR-490914231 · 490914231 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI B.G.
fr_insee
490914231
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-04
fr_insee
2021-09-15
fr_insee
79 AV LEDRU ROLLIN, 94170 LE PERREUX-SUR-MARNE
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
ELIE BENHAMOUDirigeant—France registry
PHILIPPE GOUGENHEIMDirigeant—France registry
RAISA POLIAKOVAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off