DOSSIERS / SCI BOUROP
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Company dossier

SCI BOUROP

FRANCE · COMPANY · INCORPORATED 2012-01-25
KYBE ID: FR-539437186 · 539437186 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI BOUROP
fr_insee
539437186
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-25
fr_insee
16 BD CARNOT, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANAEdissolvedCABINET OPERA IMMOBILIERactiveCHUCK ATELIER D'ARCHITECTUREactiveDAGESTdissolvedELIOTT CONSEILSdissolvedElisa HammerschmittactiveFIPAGEdissolvedGREGINVESTdissolvedHOLDING IZAOactiveJulien Antoine BlesactiveMALOMAactiveMMLdissolvedNORKAdissolvedO FRANC BELGEactivePAJECLAdissolvedPHPdissolvedSCI 90dissolvedSCI ANGLE 94dissolvedSCI ARRINVESTdissolvedSCI BALEPdissolved

+46 more

People with significant control

4 people
NameRoleFromSource
LJAMembre du directoire—France registry
MMLMembre du directoire—France registry
DAMIEN PICHONPrésident—France registry
JEAN-LUC DEHAENEPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC DEHAENE (officer) matches PEP Jean-Luc Dehaene — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LUC DEHAENE (officer) matches PEP Jean-Luc Dehaene — member of the Flemish Parliament, Belgium. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100