DOSSIERS / SCI BGM N°1
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Company dossier

SCI BGM N°1

FRANCE · COMPANY · INCORPORATED 1991-10-03
KYBE ID: FR-383046273 · 383046273 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BGM N°1
fr_insee
383046273
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-10-03
fr_insee
16 RUE LOUIS BEAUNIER, 77000 MELUN
fr_insee
68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUY MARTIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY MARTI (officer) matches PEP Guy Marty — Q66500682. Apply enhanced due diligence.

Risk journey — why 16?

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