DOSSIERS / SCI BLAINBERGE
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Company dossier

SCI BLAINBERGE

FRANCE · COMPANY · INCORPORATED 2003-06-18
KYBE ID: FR-448984146 · 448984146 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BLAINBERGE
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448984146
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dissolved
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Real-estate civil company (SCI)
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2003-06-18
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30 GR DE LA MAIRIE, 31320 PECHBUSQUE
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68.20B
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BG INVEST 31Dirigeant—France registry
NIJA HOLDING FAMILIALEDirigeant—France registry
ROOPET AND CODirigeant—France registry
FRANCOIS BLAINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS BLAIN (officer) matches PEP François Blain — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 16?

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