DOSSIERS / BSGC IMMO
← SearchExport PDF
Company dossier

BSGC IMMO

FRANCE · COMPANY · INCORPORATED 2018-01-18
KYBE ID: FR-834712820 · 834712820 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BSGC IMMO
fr_insee
834712820
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-18
fr_insee
27 AV DE L'EUROPE, 74100 VETRAZ-MONTHOUX
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AHMET BASAGACDirecteur—France registry
TUGAY BESAGACDirecteur—France registry
DERYA ERDOGANMembre du directoire—France registry
NILUFER ERDOGANMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BSC IMMO · dissolved · name-sim 0.58) — 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