DOSSIERS / SCI PBGL
← SearchExport PDF
Company dossier

SCI PBGL

FRANCE · COMPANY · INCORPORATED 1991-09-18
KYBE ID: FR-382964625 · 382964625 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI PBGL
fr_insee
382964625
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-09-18
fr_insee
14 RUE PIERRE CORNEILLE, 26000 VALENCE
fr_insee
70.2A
fr_insee
€1,524
fr_insee

May be the same entity

1

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 PBGLfr_insee · 901345603 · dissolved

People with significant control

2 people
NameRoleFromSource
GERARD LEGRANDPrésidentFrance registry
PHILIPPE BEDUEPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD LEGRAND (officer) matches PEP Gérard Legrand — Q66500237. Apply enhanced due diligence.

Risk journey — why 16?

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