DOSSIERS / SCI BSM
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Company dossier

SCI BSM

FRANCE · COMPANY · INCORPORATED 2011-12-20
KYBE ID: FR-538655242 · 538655242 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SCI BSM
fr_insee
538655242
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-20
fr_insee
39 RUE EDOUARD HERRIOT, 60180 NOGENT-SUR-OISE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
UMAR MOHAMMADDirecteur—France registry
USMAN MOHAMMADDirigeant—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BSM B · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

UMAR MOHAMMAD (officer) matches PEP Umar Muhammed — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

USMAN MOHAMMAD (officer) matches PEP Mohammed Usman — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

USMAN MOHAMMAD (officer) matches PEP Muhammad Usman — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100