DOSSIERS / SCI B & G
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Company dossier

SCI B & G

FRANCE · COMPANY · INCORPORATED 2007-05-09
KYBE ID: FR-497865907 · 497865907 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI B & G
fr_insee
497865907
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-09
fr_insee
314 RUE SAINT-HONORE, 75001 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADRIENNE ROUQUETTESactiveADRIENNE ROUQUETTESdissolvedBaptiste DI PIZZOactiveBENJAMIN FRANCIS ROBERT VEZIERdissolvedCABINET SERIS TRANSPORTSdissolvedCHRISTOPHE GUY PATRISdissolvedCLAUDE COURTOISdissolvedCLEMENT CONSULTdissolvedDEMBA SAMBA GUEYEdissolvedDESATA TU POTENCIAL FINANCIEROactiveELODIE OCTAVIE MADDY TOMIdissolvedG RIEUdissolvedGUY JEAN-LOUIS LAFITEdissolvedHervé Philippe Pierre Marie DROULERSactiveINDIVISION ROUQUETTEactiveLAURAdissolved[ND]active[ND]activePIERRE CLEMENTdissolvedRAYMOND BLAUDYdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
OLIVIER BENARROUSDirecteur—France registry
JOSE GOMEZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100