DOSSIERS / SCI BAGBO
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Company dossier

SCI BAGBO

FRANCE · COMPANY · INCORPORATED 2012-10-24
KYBE ID: FR-788959740 · 788959740 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BAGBO
fr_insee
788959740
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-24
fr_insee
122 RUE DE SOLFERINO, 59000 LILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

14 BETTIGNIESactive191-195 GAMBETTAdissolved297 GAMBETTAdissolved29 ROYALEdissolved366 RUE GAMBETTAdissolvedABSdissolvedADMAXdissolvedADMSdissolvedADT INVESTdissolvedALdissolvedBA FINANCEdissolvedCALA ROSSAactiveCHAON 1dissolvedD2AdissolvedDU 165 RUE COLBERTdissolvedFINANCIERE DU WESTdissolvedGAUTHIER DE CHATILLONdissolvedG.I.CdissolvedGROUPE TMC FINANCEdissolvedGTMCdissolved

+104 more

People with significant control

2 people
NameRoleFromSource
MARINA WATTELDirecteur—France registry
BENJAMIN MARRACHEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100