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Company dossier

SCI BCPM

FRANCE · COMPANY · INCORPORATED 2020-07-01
KYBE ID: FR-884721564 · 884721564 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
SCI BCPM
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884721564
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active
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Real-estate civil company (SCI)
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2020-07-01
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40 RUE de Verneuil, 75007 PARIS 7E ARRONDISSEMENT
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68.20B
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
EFM CONSULTINGShared registered address · 3 share thisOPERATIONS HUMANITAIRES AERIENNESShared registered address · 3 share thisERIALCShared officer / director · 7 share thisGFA DE CHEZ NOUHETShared officer / director · 7 share thisSCI LES ACACIASShared officer / director · 7 share thisSCI MCHLShared officer / director · 7 share thisB.C.L.Shared officer / director · 7 share thisB.E. LANDREAUShared officer / director · 7 share thisINTRAMED FRANCEShared officer / director · 12 share thisCABINET CHIRURGICAL DIJONShared officer / director · 12 share thisCABINET FRANCOISE PAGANDShared officer / director · 12 share thisSCI LE CABINET DU PARCShared officer / director · 12 share thisSCI CAPPIERRE-MONTAGNEShared officer / director · 12 share thisS.C.I. LE CABINET CHIRURGICALShared officer / director · 12 share thisPASQUEREAU - LANDREAUShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-884721564/network.

People with significant control

3 people
NameRoleFromSource
MARC LandreauDirecteur—France registry
PIERRE LandreauMembre du directoire—France registry
BERNARD LandreauPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

BERNARD Landreau (officer) matches PEP Bernard Landreau — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 16?

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