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Company dossier

SCI BMV

FRANCE · COMPANY · INCORPORATED 2002-02-14
KYBE ID: FR-440871218 · 440871218 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BMV
fr_insee
440871218
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-14
fr_insee
LD FON LAURADE, LACAUNE, 81230 LACAUNE
fr_insee
68.20A
fr_insee
€13,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD VIALAPrésident—France registry
MARYSE MICHELE YVONNE MATETPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BBV · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD VIALA (officer) matches PEP Bernard Viala — Q66500724. Apply enhanced due diligence.

Risk journey — why 15?

2 signals
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score15/100