DOSSIERS / SCI B.G.R. SUD
← SearchExport PDF
Company dossier

SCI B.G.R. SUD

FRANCE · COMPANY · INCORPORATED 2010-06-21
KYBE ID: FR-523272839 · 523272839 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI B.G.R. SUD
fr_insee
523272839
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-21
fr_insee
6 RUE DE L'ONZONNIERE, 42290 SORBIERS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BAGAUPrésident—France registry
PATRICE REOCREUXPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI B G R · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100