DOSSIERS / BIP 2 SC (BATIMENTS INDUSTRIELS PLATEFORMES 2 ST CYR)
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BIP 2 SC (BATIMENTS INDUSTRIELS PLATEFORMES 2 ST CYR)

FRANCE · COMPANY · INCORPORATED 2015-12-07
KYBE ID: FR-815110184 · 815110184 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BIP 2 SC (BATIMENTS INDUSTRIELS PLATEFORMES 2 ST CYR)
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815110184
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dissolved
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Real-estate civil company (SCI)
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2015-12-07
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58 RUE DU PRESIDENT COTY, 37100 TOURS
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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
JEAN-LOUIS MORINDirecteur—France registry
FREDERIQUE MORINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIP 1 B (BATIMENTS INDUSTRIELS PLATEFORMES 1 BALLAN) · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-LOUIS MORIN (officer) matches PEP Jean-Louis Morin — Q66499457. Apply enhanced due diligence.

Risk journey — why 31?

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