DOSSIERS / SCI B M C P
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Company dossier

SCI B M C P

FRANCE · COMPANY · INCORPORATED 2008-08-06
KYBE ID: FR-507552107 · 507552107 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI B M C P
fr_insee
507552107
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-06
fr_insee
46 RUE DE LONGCHAMP, 75016 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE-MARIE BLANCDirigeant—France registry
BL CONSULTINGDirigeant—France registry
BERNARD LEBLANCPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

BERNARD LEBLANC (officer) matches PEP Bernard Leblanc — Q66499858. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD LEBLANC (officer) matches PEP Bernard Leblanc — Q66499778. 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