DOSSIERS / SCI BCP-VAR
← SearchExport PDF
Company dossier

SCI BCP-VAR

FRANCE · COMPANY · INCORPORATED 2019-11-20
KYBE ID: FR-879109007 · 879109007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BCP-VAR
fr_insee
879109007
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-20
fr_insee
14 RUE FRANCOIS ROLLAND, 94130 NOGENT-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD SAUVEUR HAGGIAGDirecteur—France registry
CAROLINE GISELE SARAH HAGGIAGDirigeant—France registry
PAUL ADRIEN JACOB HAGGIAGDirigeant—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