KYBE — See who's really behind any company

Company dossier

SCI DE BAGNOLET

FRANCE · COMPANY · INCORPORATED 2008-05-20
KYBE ID: FR-504251786 · 504251786 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DE BAGNOLET

fr_insee

Registration504251786

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2008-05-20

fr_insee

Registered address2 LES THUREAUX, 18120 PREUILLY

fr_insee

Industry68.20B

fr_insee

Share capital€72,000

fr_insee

Connections

3 links

Shared operator — likely the same administrator

J. SICARD PARISShared officer / director · 4 share this GRPT FORESTIER DE GALEMBERT ET DE QUINCYShared officer / director · 4 share this SCEV VIGNE DE LA MOTTEShared officer / director · 4 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

2 people

Name	Role	From	Source
Claire Marie Louise Henriette GINON	Administrateur	—	France registry
Jean Marie Daniel SICARD	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100