DOSSIERS / SCI B & G
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Company dossier

SCI B & G

FRANCE · COMPANY · INCORPORATED 1995-12-19
KYBE ID: FR-403097660 · 403097660 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI B & G
fr_insee
403097660
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-12-19
fr_insee
MAS DE LA GARRIGUE NORD, 66600 RIVESALTES
fr_insee
68.20B
fr_insee
€129,582
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN GIRARDPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI C.G · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTIAN GIRARD (officer) matches PEP Christian Girard — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN GIRARD (officer) matches PEP Christian Girard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100