DOSSIERS / SCI B 2 M
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Company dossier

SCI B 2 M

FRANCE · COMPANY · INCORPORATED 2001-04-20
KYBE ID: FR-437497449 · 437497449 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI B 2 M
fr_insee
437497449
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-20
fr_insee
2 IMP DES OLIVIERS, 44320 CHAUVE
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68.20A
fr_insee
€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE NICOLE MARIE BOUCHERDirecteur—France registry
PASCAL MERCIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL MERCIER (officer) matches PEP Pascal Mercier — Q66501340. Apply enhanced due diligence.

Risk journey — why 16?

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