DOSSIERS / BIC
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Company dossier

BIC

FRANCE · COMPANY · INCORPORATED 2024-08-16
KYBE ID: FR-931440754 · 931440754 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIC
fr_insee
931440754
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active
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Real-estate civil company (SCI)
fr_insee
2024-08-16
fr_insee
164 BD Pereire, 75017 Paris
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68.20B
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€999
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Charlotte BURGESSDirecteur—France registry
David BURGESSDirecteur—France registry
Zoe BURGESSDirecteur—France registry
Anne BIZOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100