DOSSIERS / SOCIETE CIVILE IMMOBILIERE BP
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Company dossier

SOCIETE CIVILE IMMOBILIERE BP

FRANCE · COMPANY · INCORPORATED 2017-03-07
KYBE ID: FR-828159590 · 828159590 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE BP
fr_insee
828159590
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-03-07
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5 RUE LEHOT, 92600 ASNIERES-SUR-SEINE
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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
PHILIPPE BOUCHERDirecteur—France registry
BRUNO DE LUCADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BOUCHER (officer) matches PEP Philippe Boucher — Q66499433. Apply enhanced due diligence.

Risk journey — why 16?

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