DOSSIERS / SCI BWA D'INDES 01
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Company dossier

SCI BWA D'INDES 01

FRANCE · COMPANY · INCORPORATED 2018-03-14
KYBE ID: FR-838120830 · 838120830 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BWA D'INDES 01
fr_insee
838120830
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-14
fr_insee
QUA VOLCART, 97228 SAINTE-LUCE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUES NORBERT AGLAÉDirecteur—France registry
NEIL AGLAEMembre du directoire—France registry
ROMAIN EMMANUEL AGLAEMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BWA D'INDE · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100