DOSSIERS / SCI DU CLOS DES BOIS
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Company dossier

SCI DU CLOS DES BOIS

FRANCE · COMPANY · INCORPORATED 1981-12-24
KYBE ID: FR-323264952 · 323264952 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU CLOS DES BOIS
fr_insee
323264952
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-12-24
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VAL SEC, 13170 LES PENNES MIRABEAU
fr_insee
68.20B
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€19,513
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE DUBOISDirecteur—France registry
CHRISTOPHE DUBOISDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE DUBOIS (officer) matches PEP Pierre Dubois — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DUBOIS (officer) matches PEP Pierre Dubois — Q66500043. 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