DOSSIERS / SCI BAGNA
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Company dossier

SCI BAGNA

FRANCE · COMPANY · INCORPORATED 2019-07-11
KYBE ID: FR-852365667 · 852365667 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI BAGNA
fr_insee
852365667
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-11
fr_insee
BAGNA, 20250 CORTE
fr_insee
68.20B
fr_insee
€400
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI BAGNAfr_insee · 438145393 · dissolved

Connections

7 links
Shared operator — likely the same administrator
ORMA ARCHITETTURAShared officer / director · 2 share thisA CARGHJACANESA IIShared officer / director · 8 share thisRISIDENZA BShared officer / director · 8 share thisUTTROVI19Shared officer / director · 8 share thisCALCOSALTOShared officer / director · 8 share thisA PEDICURTACCIAShared officer / director · 8 share thisSCI A CARGHJACANESAShared officer / director · 8 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.

People with significant control

4 people
NameRoleFromSource
MICHEL DIMITRI DE ROCCA SERRADirecteur—France registry
ALICIA MARIE ORSINIMembre du directoire—France registry
FRANCOIS TRAMONIMembre du directoire—France registry
JEAN-MATHIEU DE LIPOWSKIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100