DOSSIERS / SCI B.M.D. BOURGCHANIN
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Company dossier

SCI B.M.D. BOURGCHANIN

FRANCE · COMPANY · INCORPORATED 1998-04-21
KYBE ID: FR-418768651 · 418768651 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI B.M.D. BOURGCHANIN
fr_insee
418768651
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-21
fr_insee
7 RUE BOURGCHANIN, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ANDRE MERCIERDirigeant—France registry
CAROLINE BOUVETDirigeant—France registry
CHARLOTTE BOUVETDirigeant—France registry
ELEC 4 SADirigeant—France registry
FLORENCE BOUVETDirigeant—France registry
MICHEL GERARD BOUVETDirigeant—France registry
RENE DEFAYDirigeant—France registry
SANDRA DEFAYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE MERCIER (officer) matches PEP André Mercier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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