DOSSIERS / SCI B2P
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Company dossier

SCI B2P

FRANCE · COMPANY · INCORPORATED 1992-02-12
KYBE ID: FR-384479283 · 384479283 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI B2P
fr_insee
384479283
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-02-12
fr_insee
23 RUE PDT EDOUARD HERRIOT, 69001 LYON 1ER
fr_insee
68.20A
fr_insee
€183
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK HENRYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK HENRY (officer) matches PEP Patrick Henry — Member of the Mississippi Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK HENRY (officer) matches PEP Patrick Henry — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 16?

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