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Company dossier

SCI BGI

FRANCE · COMPANY · INCORPORATED 2009-12-01
KYBE ID: FR-518498092 · 518498092 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BGI
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518498092
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dissolved
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Real-estate civil company (SCI)
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2009-12-01
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47 RUE PIERRE DE MARTIMPREY, 02110 AISONVILLE-ET-BERNOVILLE
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68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARO IMMOMembre du directoire—France registry
JULIEN LAURENT GUILLETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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