DOSSIERS / S.C.I. BARTGHIG
← SearchExport PDF
Company dossier

S.C.I. BARTGHIG

FRANCE · COMPANY · INCORPORATED 2012-09-14
KYBE ID: FR-753812338 · 753812338 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
S.C.I. BARTGHIG
fr_insee
753812338
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-14
fr_insee
2 SQ DU CROISIC, 75015 PARIS
fr_insee
68.20B
fr_insee
€900
fr_insee

Connections

14 links
Shared operator — likely the same administrator
ELICAShared officer / director · 4 share thisSCI DE L AIGLONShared officer / director · 4 share thisSCI LA MOULINIEREShared officer / director · 4 share thisBULLE VERTEShared officer / director · 12 share thisKBDA COMMUNICATIONShared officer / director · 12 share thisVERTITUDEShared officer / director · 12 share thisSWIFT COMMUNICATIONShared officer / director · 12 share thisSCI BARTHELEMY IMMOBILIERShared officer / director · 12 share thisSCI DU PETIT PRINCEShared officer / director · 12 share thisCHOIX VERTShared officer / director · 12 share thisGROUPEMENT FONCIER AGRICOLE D'ALTEVILLEShared officer / director · 12 share thisIMMOFI 47Shared officer / director · 12 share thisBETON FLUIDE 42Shared officer / director · 12 share thisAI.8 CONSULTINGShared officer / director · 12 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.

People with significant control

2 people
NameRoleFromSource
ARNAUD BarthélémyDirecteur—France registry
ELISA GhigoDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100