DOSSIERS / BGI IMMOBILIER
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Company dossier

BGI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-09-06
KYBE ID: FR-884062498 · 884062498 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BGI IMMOBILIER
fr_insee
884062498
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-06
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9 AV Balzac, 95400 Arnouville
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68.32B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JESSY NATHANAEL BazelaisDirigeant—France registry
KIMBERLEY JOYCE BazelaisDirigeant—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