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Company dossier

SCI BKSFX

FRANCE · COMPANY · INCORPORATED 2018-05-23
KYBE ID: FR-839777927 · 839777927 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BKSFX
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839777927
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dissolved
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Real-estate civil company (SCI)
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2018-05-23
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7 PL ALFRED DERIGNY, 59610 FOURMIES
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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

5 people
NameRoleFromSource
BERTRAND GravezDirecteur—France registry
FRANCOIS-XAVIER ZaliszMembre du directoire—France registry
KARIM YaoudareneMembre du directoire—France registry
LYMALUNOSTMembre du directoire—France registry
STEPHANE DelfossePrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE Delfosse (officer) matches PEP Stéphane Delfosse — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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