DOSSIERS / BGD IMMOBILIER
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Company dossier

BGD IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2016-03-11
KYBE ID: FR-819006511 · 819006511 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BGD IMMOBILIER
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819006511
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dissolved
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Real-estate civil company (SCI)
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2016-03-11
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7 RUE DU CHEVAL GRIS, 27930 LA CHAPELLE-DU-BOIS-DES-FAULX
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENJAMIN NICOLAS REGIS DELACROIXDirecteur—France registry
GUILLAUME MAURICE NORBERT DELACROIXDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENSEMBLE IMMOBILIER · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100