DOSSIERS / SCI BELFM
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Company dossier

SCI BELFM

FRANCE · COMPANY · INCORPORATED 2012-08-22
KYBE ID: FR-753401264 · 753401264 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SCI BELFM
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753401264
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active
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Civil company
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2012-08-22
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45 RUE DE METZ, 31000 TOULOUSE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS ESPAGNOPrésident—France registry
MARIE JEAN-PIERREPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE JEAN-PIERRE (officer) matches PEP Jean-Pierre Marie — Q66501450. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIE JEAN-PIERRE (officer) matches PEP Jean-Marie Pierre — Q66500445. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100