DOSSIERS / SCI BIRON
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Company dossier

SCI BIRON

FRANCE · COMPANY · INCORPORATED 2000-07-17
KYBE ID: FR-383465226 · 383465226 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BIRON
fr_insee
383465226
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-17
fr_insee
CHAMPGAULT, 37320 ESVRES
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUNO GARNIERDirecteur—France registry
GEORGES GARNIERDirecteur—France registry
SATURNINE CECILE DHAMPATTIANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEORGES GARNIER (officer) matches PEP Georges Garnier — Q66500345. Apply enhanced due diligence.

Risk journey — why 16?

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