DOSSIERS / SCI BWA D'INDE
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Company dossier

SCI BWA D'INDE

FRANCE · COMPANY · INCORPORATED 2011-07-26
KYBE ID: FR-533841458 · 533841458 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BWA D'INDE
fr_insee
533841458
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-26
fr_insee
QUA VOLCART, 97228 SAINTE-LUCE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUES NORBERT AGLAEDirecteur—France registry
NEIL GREGOIRE AGALEMembre du directoire—France registry
ROMAIN EMMANUEL AGALEMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BWA D'INDES 01 · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100