DOSSIERS / SCI BGI 7M
← SearchExport PDF
Company dossier

SCI BGI 7M

FRANCE · COMPANY · INCORPORATED 2009-04-21
KYBE ID: FR-511947814 · 511947814 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BGI 7M
fr_insee
511947814
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-21
fr_insee
630 AV DE ROUARGUES, 34980 SAINT-CLEMENT-DE-RIVIERE
fr_insee
68.20B
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE ALAIN MARIE GUERINDirecteur—France registry
JPGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100