DOSSIERS / SCI BOGI
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Company dossier

SCI BOGI

FRANCE · COMPANY · INCORPORATED 2012-10-19
KYBE ID: FR-788863926 · 788863926 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BOGI
fr_insee
788863926
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-10-19
fr_insee
1 BD NEPTUNE, 13008 MARSEILLE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE GIRAUDDirecteur—France registry
SYLVIE BONNARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PHILIPPE GIRAUD (officer) matches PEP Philippe Giraud — Q66500101. Apply enhanced due diligence.

Risk journey — why 16?

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