DOSSIERS / SCI LE BAGANAIS
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Company dossier

SCI LE BAGANAIS

FRANCE · COMPANY · INCORPORATED 2014-11-27
KYBE ID: FR-808033195 · 808033195 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE BAGANAIS
fr_insee
808033195
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-27
fr_insee
2021-12-22
fr_insee
35 RUE DE CHAZELLES, 75017 PARIS 17
fr_insee
68.32B
fr_insee
€670,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GUILLAUME MullerAdministrateur—France registry
CHANTAL HardyDirigeant—France registry
GUILLAUME JEAN MullerDirigeant—France registry
JEAN-MARIE EUGENE MullerDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off