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Company dossier

SCI SBEP

FRANCE · COMPANY · INCORPORATED 2016-08-09
KYBE ID: FR-821961323 · 821961323 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SBEP
fr_insee
821961323
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-08-09
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104 RUE RAYMOND POINCARE, 59830 BOURGHELLES
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MICHEL COSSONDirecteur—France registry
PHILIPPE SAUVAGEDirecteur—France registry
FRANCK TALPAERTMembre du directoire—France registry
GENEVIEVE AERTSMembre du directoire—France registry
VERONIQUE ANNIE BOCLETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE SAUVAGE (officer) matches PEP Philippe Sauvage — Q66501467, France. Apply enhanced due diligence.

Risk journey — why 16?

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