DOSSIERS / SCI BOPIC
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Company dossier

SCI BOPIC

FRANCE · COMPANY · INCORPORATED 1997-10-15
KYBE ID: FR-414066951 · 414066951 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BOPIC
fr_insee
414066951
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-10-15
fr_insee
15 AV EDOUARD DROZ, 25000 BESANCON
fr_insee
68.20B
fr_insee
€65,401
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL BOSSYDirecteur—France registry
ALAIN PICARDMembre du directoire—France registry
DOMINIQUE BOSSYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN PICARD (officer) matches PEP Alain Picard — Q66499436. Apply enhanced due diligence.

Risk journey — why 16?

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