DOSSIERS / BAGCI SCI
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Company dossier

BAGCI SCI

FRANCE · COMPANY · INCORPORATED 2019-08-08
KYBE ID: FR-853082626 · 853082626 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAGCI SCI
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853082626
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dissolved
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Real-estate civil company (SCI)
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2019-08-08
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38 RUE PASTEUR, 18100 VIERZON
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AKIN BAGCIMembre du directoire—France registry
HIKMET BAGCIMembre du directoire—France registry
IBRAHIM BAGCIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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