DOSSIERS / SCI DE TY BOS
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Company dossier

SCI DE TY BOS

FRANCE · COMPANY · INCORPORATED 1987-04-29
KYBE ID: FR-340730530 · 340730530 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE TY BOS
fr_insee
340730530
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-04-29
fr_insee
50 B AV DE KERADENNEC, QUIMPER, 29000 QUIMPER
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROBERT LE NAYDirecteur—France registry
JEAN RENE COICDirigeant—France registry
JEAN YVES GUEGUENDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100