DOSSIERS / SCI BAGAN
← SearchExport PDF
Company dossier

SCI BAGAN

FRANCE · COMPANY · INCORPORATED 2006-07-07
KYBE ID: FR-490987633 · 490987633 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI BAGAN
fr_insee
490987633
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-07
fr_insee
9 RUE DU RIMARIN, 94150 RUNGIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI LA ROSE DES NEIGESShared officer / director · 5 share thisSCI KEYSTARSShared officer / director · 5 share thisGM PAYSAGEShared officer / director · 5 share thisCMS ASSOCIESShared officer / director · 5 share thisFONDS GMGShared officer / director · 5 share thisSAS PROMOTRANS DEVELOPPEMENTShared officer / director · 5 share thisSCI CIME DU LINGAShared officer / director · 5 share thisSCI ARTHURShared officer / director · 5 share thisDESTINATION AILLEURS 04Shared officer / director · 9 share thisSCI INDIAShared officer / director · 9 share thisCONFLUENS NOTAIRESShared officer / director · 9 share thisSCI RAVELLOShared officer / director · 9 share thisSCI KERIOShared officer / director · 9 share thisSCI ALEZIOShared officer / director · 9 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

3 people
NameRoleFromSource
FRANCOISE PINSONDirecteur—France registry
DOMINIQUE GASSERDirigeant—France registry
MAXIME GASSERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100