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Company dossier

SCI BLUM

FRANCE · COMPANY · INCORPORATED 2016-10-20
KYBE ID: FR-823292081 · 823292081 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BLUM
fr_insee
823292081
fr_insee
dissolved
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Civil company
fr_insee
2016-10-20
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27 BD DES TRIBUNES, 44300 NANTES
fr_insee
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

6 people
NameRoleFromSource
BERNADETTE BATARDDirecteur—France registry
Agence Conseil Développement PatrimoineMembre du directoire—France registry
JEAN BATARDMembre du directoire—France registry
LEONE BOUTINMembre du directoire—France registry
PATRICE BATARDMembre du directoire—France registry
PHILIPPE MARCHANDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MARCHAND (officer) matches PEP Philippe Marchand — regional council member, France. Apply enhanced due diligence.

Risk journey — why 16?

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