DOSSIERS / SCI BAG17
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Company dossier

SCI BAG17

FRANCE · COMPANY · INCORPORATED 2012-06-18
KYBE ID: FR-752196931 · 752196931 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BAG17
fr_insee
752196931
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-18
fr_insee
27 AV DE STALINGRAD, 93170 BAGNOLET
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACTION ENERGIE NEGOCEdissolvedAGNIESZKA SYLWIA KIELBASAactiveALEXANDRE JEAN THEODORE DAVIDactiveARMOR SANTE EPactiveBAT ESPACEdissolvedCASH MARKETactiveCharly PINEAUdissolvedDAPHNEE DIALLOdissolvedDAVID EMMANUEL ROSENBERGactiveERWAN PIOGERactiveFIONA ZERAHactiveJEFFERSON ELIE SALOMON ZAFRANAdissolvedLAURENT YAFILdissolvedMASACI PARISdissolvedMICHALINA POPEKactive[ND]dissolvedOLIVIER NICOLAS BENJAMIN FRAISSENETactiveSCCV LAIGAdissolvedSCI GMGdissolvedSCI J2Gdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
YODEMODirecteur—France registry
CATHERINE ORESVEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100