DOSSIERS / SCI B ET M COMPANY
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Company dossier

SCI B ET M COMPANY

FRANCE · COMPANY · INCORPORATED 2008-02-29
KYBE ID: FR-487579559 · 487579559 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI B ET M COMPANY
fr_insee
487579559
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-02-29
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120 BD DE LA CROISETTE, 06400 CANNES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PETR BARONDirecteur—France registry
MARIA GOROKHOVSKAIADirigeant—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)

PETR BARON (officer) matches PEP Peter Baron — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 16?

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