DOSSIERS / SCI B.B.L.
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Company dossier

SCI B.B.L.

FRANCE · COMPANY · INCORPORATED 1989-12-11
KYBE ID: FR-352624217 · 352624217 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI B.B.L.
fr_insee
352624217
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-11
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LE BOURG, 71510 SAINT-SERNIN-DU-PLAIN
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68.20B
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€7,775
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD LAPLANCHEPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GERARD LAPLANCHE (officer) matches PEP Gérard Laplanche — Q66501207. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100