DOSSIERS / SCI BUROGEV
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Company dossier

SCI BUROGEV

FRANCE · COMPANY · INCORPORATED 2026-01-27
KYBE ID: FR-100059773 · 100059773 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI BUROGEV
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100059773
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active
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Real-estate civil company (SCI)
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2026-01-27
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6 IMP Alphonse Bremond, 31200 Toulouse
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PAA MERLEMembre du directoire—France registry
PM CONSEIL ET DEVELOPPEMENTMembre du directoire—France registry
Patrice MERLEPrésident—France registry
Philippe MERCIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe MERCIER (officer) matches PEP Philippe Mercier — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philippe MERCIER (officer) matches PEP Philippe Mercier — Q66501462. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100