DOSSIERS / SCI BG
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Company dossier

SCI BG

FRANCE · COMPANY · INCORPORATED 2017-10-12
KYBE ID: FR-832584619 · 832584619 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI BG
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832584619
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dissolved
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Real-estate civil company (SCI)
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2017-10-12
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72 RUE SAINT PALLAIS, 17100 SAINTES
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68.20B
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€200
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Connections

18 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisIMPALLAISShared registered address · 3 share thisSARL HOLDING CASSIEShared officer / director · 7 share thisZEPHYRShared officer / director · 7 share thisGARDEN PARKShared officer / director · 7 share thisBALAYA KRYSShared officer / director · 7 share thisSCI PATCHANEShared officer / director · 7 share thisB.C.M. BALAYA CHAPE MOUSSEShared officer / director · 7 share thisPHASShared officer / director · 11 share thisCABINET BASSANT, LANGLET ET ASSOCIESShared officer / director · 11 share thisSCI 21 RUE PIERRE LOTIShared officer / director · 11 share thisAUDIT COMPTABILITE EXPERTISE LANGLETShared officer / director · 11 share thisCOM & COShared officer / director · 11 share thisSCI 5 PLACE DU MINAGEShared officer / director · 11 share thisSARL GRANDET STEPHANEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-832584619/network.

People with significant control

4 people
NameRoleFromSource
PHASDirigeant—France registry
SARL HOLDING CASSIEDirigeant—France registry
KRYS BALAYA-GOURAYAPrésident—France registry
STEPHANE GRANDETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100