DOSSIERS / SCI DES BOUGRIERES
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Company dossier

SCI DES BOUGRIERES

FRANCE · COMPANY · INCORPORATED 2002-10-23
KYBE ID: FR-309286144 · 309286144 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES BOUGRIERES
fr_insee
309286144
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dissolved
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Real-estate civil company (SCI)
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2002-10-23
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49 RUE DE LA REPUBLIQUE, 73200 ALBERTVILLE
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68.20A
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS GAUDILLIEREDirecteur—France registry
JEAN PIERRE GUERINDirecteur—France registry
ARLETTE LUCETTE AUBRYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE GUERIN (officer) matches PEP Jean-Pierre Guerin — Q66501410. Apply enhanced due diligence.

Risk journey — why 16?

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