DOSSIERS / SOCIETE CIVILE IMMOBILIERE 406 BLS
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Company dossier

SOCIETE CIVILE IMMOBILIERE 406 BLS

FRANCE · COMPANY · INCORPORATED 2011-12-06
KYBE ID: FR-538359159 · 538359159 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE 406 BLS
fr_insee
538359159
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-12-06
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3 AV DU PEINTRE GRAU, 59200 TOURCOING
fr_insee
68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD LEFEBVREMembre du directoire—France registry
FRANCOIS XAVIER LEFEBVREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD LEFEBVRE (officer) matches PEP Bernard Lefebvre — Q66499906. Apply enhanced due diligence.

Risk journey — why 16?

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