DOSSIERS / SOCIETE CIVILE DU 1 RUE MAURICE BOUCHOR
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Company dossier

SOCIETE CIVILE DU 1 RUE MAURICE BOUCHOR

FRANCE · COMPANY · INCORPORATED 1982-09-15
KYBE ID: FR-324970557 · 324970557 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOCIETE CIVILE DU 1 RUE MAURICE BOUCHOR
fr_insee
324970557
fr_insee
active
fr_insee
Civil company
fr_insee
1982-09-15
fr_insee
1 RUE MAURICE BOUCHOR, 37000 TOURS
fr_insee
68.20B
fr_insee
€133,924
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CAMILLE PETITDirecteur—France registry
Noémie Claire-Marie VILLOINGDirecteur—France registry
SYLVIE TIERCINDirecteur—France registry
THOMAS PAUL-HENRI MECHINEDirecteur—France registry
Alice Cerise RIVIEREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CAMILLE PETIT (officer) matches PEP Camille Petit — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CAMILLE PETIT (officer) matches PEP Camille Petit — regional council member, France. 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