DOSSIERS / SCI BARGASSIN 641
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Company dossier

SCI BARGASSIN 641

FRANCE · COMPANY · INCORPORATED 2008-10-03
KYBE ID: FR-508446275 · 508446275 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
SCI BARGASSIN 641
fr_insee
508446275
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-03
fr_insee
2022-03-31
fr_insee
115 CHE DE LA MARINADE, 69270 ROCHETAILLEE-SUR-SAONE
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

13 links
Shared operator — likely the same administrator
VIRGINIE CLAUDINE CHRISTINE MACRONShared registered address · 3 share this[ND]Shared registered address · 3 share thisSCI 49 RUE DU DAUPHINEShared officer / director · 3 share thisSINAIShared officer / director · 3 share thisMD DU GRAND BLOSSIEUShared officer / director · 10 share thisELDEC FRANCEShared officer / director · 10 share this3P AUTOMOBILESShared officer / director · 10 share thisPERRET DAVIDShared officer / director · 10 share thisSARL RENOU ET FILSShared officer / director · 10 share thisSCI DAVANDRAShared officer / director · 10 share thisPERRETOSShared officer / director · 10 share thisDMDAShared officer / director · 10 share thisMONDES-FANTASTIQUESShared officer / director · 10 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
NameRoleFromSource
ALAIN REYNARDDirigeant—France registry
⚠ DAVID PERRETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID PERRET (officer) matches PEP David Perret — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off