DOSSIERS / SCI BGD BIGANOS
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Company dossier

SCI BGD BIGANOS

FRANCE · COMPANY · INCORPORATED 2018-10-04
KYBE ID: FR-842821845 · 842821845 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI BGD BIGANOS
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842821845
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dissolved
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Real-estate civil company (SCI)
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2018-10-04
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4 BD Carnot, 81000 Albi
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68.20B
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€1,000
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Companies at this address

22 total
3 CI INVESTISSEMENTSdissolvedALBI BERTHIERdissolvedBG DEVELOPPEMENTactiveCABESSUT INVESTISSEMENTactiveC.B.I. INVESTISSEMENTSdissolvedCBS INVESTISSEMENTSdissolvedFG ALBI INNO PARKdissolvedFG CASTRESactiveFG GRAULHETactiveFG PORTETdissolvedFONCIERE GUILHEMdissolvedGG IMMOdissolvedG&L PARTNERSactiveGRAND SUD INVESTISSEMENTSdissolvedMOUSSARD INVESTISSEMENTSactiveMOUSSARD INVESTISSEMENTS 2activePUTILLENIA 3dissolvedSARL NEGOCIATIONS ET SIGNATURESdissolvedSCI DE CAROLdissolvedSCI FONCIER MAZARSdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
BERTRAND PIERRE JEAN GUILHEMDirecteur—France registry
BG DEVELOPPEMENTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100