Key facts
dissolvedBAGEM17
fr_insee
830215760
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-13
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3 RUE DU PERAT, 17240 SAINT-DIZANT-DU-GUA
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68.20B
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€1,000
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Company dossier
BAGEM17
RISK SCORE16LOW RISK
Ownership structure
1 entitiesPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| BERNARD CAUVAIN | Directeur | — | France registry |
| ANNE CAUVAIN | Dirigeant | — | France registry |
| ELISE CAUVAIN | Dirigeant | — | France registry |
| GUILLAUME CAUVAIN | Dirigeant | — | France registry |
| MARTINE GUERIN | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100