DOSSIERS / SCI B.I.L
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SCI B.I.L

FRANCE · COMPANY · INCORPORATED 2014-03-26
KYBE ID: FR-801286386 · 801286386 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI B.I.L
fr_insee
801286386
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-03-26
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18 RUE DE LA CORBIERE, 33500 LIBOURNE
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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
CHRISTIAN SIMONDirecteur—France registry
MIREILLE MARTINE EMARDDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN SIMON (officer) matches PEP Christian Simon — Q66501401. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN SIMON (officer) matches PEP Christian Simon — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 16?

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