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Company dossier

SCI BCG

FRANCE · COMPANY · INCORPORATED 2007-03-27
KYBE ID: FR-494920689 · 494920689 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BCG
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494920689
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-03-27
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41 CHE DU BRICOLLET, 69210 LENTILLY
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68.20B
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€244,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE DUMONTDirigeant—France registry
GREGORY DUMONTDirigeant—France registry
BERNADETTE BOURSIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE DUMONT (officer) matches PEP Christophe Dumont — Q66501477. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE DUMONT (officer) matches PEP Christophe Dumont — Q66501322. Apply enhanced due diligence.

Risk journey — why 16?

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