DOSSIERS / SCI BPM
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Company dossier

SCI BPM

FRANCE · COMPANY · INCORPORATED 2014-04-22
KYBE ID: FR-801851486 · 801851486 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI BPM
fr_insee
801851486
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-04-22
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6 IMP ALPHONSE BREMOND, 31200 TOULOUSE
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68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MIKAEL BLANVILLEDirigeant—France registry
PHILIPPE MERCIERDirigeant—France registry
CBRAMembre du directoire—France registry
VIVIAN PEAUGERPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LPM · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE MERCIER (officer) matches PEP Philippe Mercier — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MERCIER (officer) matches PEP Philippe Mercier — Q66501462. Apply enhanced due diligence.

Risk journey — why 31?

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