DOSSIERS / SCI MONTMORENCY BOCCADOR
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Company dossier

SCI MONTMORENCY BOCCADOR

FRANCE · COMPANY · INCORPORATED 1982-05-17
KYBE ID: FR-324370998 · 324370998 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MONTMORENCY BOCCADOR
fr_insee
324370998
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-05-17
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1 RUE DU BOCCADOR, 75008 PARIS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE MARTINETPrésident—France registry
RAIMUNDO RIOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE MARTINET (officer) matches PEP Pierre Martinet — Q66501326. Apply enhanced due diligence.

Risk journey — why 16?

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