DOSSIERS / SCI BAGUY
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Company dossier

SCI BAGUY

FRANCE · COMPANY · INCORPORATED 2015-09-04
KYBE ID: FR-813300795 · 813300795 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BAGUY
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813300795
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dissolved
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Real-estate civil company (SCI)
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2015-09-04
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11 AV FREDERIC MISTRAL, 13008 MARSEILLE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE BONIFACIODirecteur—France registry
CLAUDE BONIFACIODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100