DOSSIERS / SCI BGM
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Company dossier

SCI BGM

FRANCE · COMPANY · INCORPORATED 2024-11-13
KYBE ID: FR-935236877 · 935236877 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BGM
fr_insee
935236877
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-13
fr_insee
9 ALL Louis Lachenal, 49460 Montreuil-Juigné
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Enzo BERNARDDirecteur—France registry
Francis BERNARDMembre du directoire—France registry
Nathalie GogueletMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Francis BERNARD (officer) matches PEP Francis Bernard — Q66500900. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Francis BERNARD (officer) matches PEP Francis Bernard — Member of Parliament in the Parliament of Ireland, Lordship of Ireland. Apply enhanced due diligence.

Risk journey — why 16?

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