DOSSIERS / SCI PBG
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Company dossier

SCI PBG

FRANCE · COMPANY · INCORPORATED 1986-03-05
KYBE ID: FR-334884699 · 334884699 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI PBG
fr_insee
334884699
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-03-05
fr_insee
LD LE BOURG, 42120 PERREUX
fr_insee
68.20A
fr_insee
€457
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI PBGfr_insee · 344637616 · dissolvedSCI PBGfr_insee · 422365833 · dissolvedSCI PBGfr_insee · 438604100 · dissolvedSCI PBGfr_insee · 451842686 · dissolvedSCI PBGfr_insee · 521536060 · dissolvedSCI PBG & COfr_insee · 830160347 · dissolvedSCI PBGfr_insee · 849351192 · dissolved

Connections

10 links
Shared operator — likely the same administrator
ROGER GIRARDShared registered address · 2 share thisIMMOBILIERE DUPINShared officer / director · 4 share thisSOCIETE LES VARIETESShared officer / director · 4 share thisMOYEN TECHN AMELIOR SAUVEGA PATRIM IMMOShared officer / director · 8 share thisSCI P.B.R.Shared officer / director · 8 share thisSCI VERKMShared officer / director · 8 share thisSAS LE BACCHUSShared officer / director · 8 share thisSCI KYMIEShared officer / director · 8 share thisGFA DUPIN ALQUIERShared officer / director · 8 share thisDBGShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ BERNARD DUPINDirecteur—France registry
PAUL DUPINDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

BERNARD DUPIN (officer) matches PEP Bernard Dupin — Q66501015. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100