DOSSIERS / SCI BWT
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Company dossier

SCI BWT

FRANCE · COMPANY · INCORPORATED 1989-03-20
KYBE ID: FR-350346623 · 350346623 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BWT
fr_insee
350346623
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1989-03-20
fr_insee
16 RUE GRANDE, 06570 SAINT-PAUL-DE-VENCE
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOHN MURPHYPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JOHN MURPHY (officer) matches PEP John Murphy — member of the State Senate of Alabama, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN MURPHY (officer) matches PEP John Murphy — member of the Alabama House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

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