DOSSIERS / SCI B.G.M.
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SCI B.G.M.

FRANCE · COMPANY · INCORPORATED 1996-02-12
KYBE ID: 984500082DA6OC8B1C74 · 340715648 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI B.G.M.
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340715648
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dissolved
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Real-estate civil company (SCI)
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1996-02-12
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20 RUE DE L'ARC DE TRIOMPHE, 75017 PARIS
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68.20A
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€38,125
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HENRI MORELDirecteur—France registry
MP ASSOCIESDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HENRI MOREL (officer) matches PEP Henri Morel — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100