DOSSIERS / SCI BGA
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Company dossier

SCI BGA

FRANCE · COMPANY · INCORPORATED 2010-11-29
KYBE ID: FR-528624653 · 528624653 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI BGA
fr_insee
528624653
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dissolved
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Real-estate civil company (SCI)
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2010-11-29
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32 BD DU FOREZ, 42570 SAINT-HEAND
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68.20B
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€3,000
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Connections

16 links
Shared operator — likely the same administrator
LA BOULE DE NEIGEShared officer / director · 7 share thisMOTOR'S INVESTShared officer / director · 7 share thisSCI GALShared officer / director · 7 share thisSCI TMFShared officer / director · 7 share thisSCI MONTAUDShared officer / director · 7 share thisL A GShared officer / director · 7 share thisSCI ERIEShared officer / director · 11 share thisSCI LABShared officer / director · 11 share thisSYNEOShared officer / director · 11 share thisSCI UREShared officer / director · 11 share thisSCI MOULIN PICONShared officer / director · 11 share thisSCI PLACE NEUVEShared officer / director · 11 share thisSCI ESTShared officer / director · 11 share thisNABOCOShared officer / director · 11 share thisMENUISERIE BEALShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-528624653/network.

People with significant control

4 people
NameRoleFromSource
ALAIN ANTOINE GEXDirigeant—France registry
JNBDirigeant—France registry
MICHELLE PIERRETTE CHAVEDirigeant—France registry
GILLES MARCEL JOEL BEALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100