DOSSIERS / SCI BAGUIM
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Company dossier

SCI BAGUIM

FRANCE · COMPANY · INCORPORATED 2011-05-12
KYBE ID: FR-532298056 · 532298056 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BAGUIM
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532298056
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dissolved
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Real-estate civil company (SCI)
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2011-05-12
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192 CHE DU HAMEAU DE L'HERMITAN, 83310 COGOLIN
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68.20B
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€18,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANIE FERREIRADirigeant—France registry
JOAQUIM OLIVEIRA DA SILVAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100