DOSSIERS / SCI LOBRIAL
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Company dossier

SCI LOBRIAL

FRANCE · COMPANY · INCORPORATED 1996-09-16
KYBE ID: FR-341957645 · 341957645 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LOBRIAL
fr_insee
341957645
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-09-16
fr_insee
2024-03-20
fr_insee
36 RUE DE LA FELICITE, 85800 SAINT-GILLES-CROIX-DE-VIE
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Jacques BONNETAdministrateurFrance registry
Emmanuel BONNETMembre du directoireFrance registry
Karine BONNETMembre du directoireFrance registry
Nathalie BONNETMembre du directoireFrance registry
JACQUES BONNETPrésidentFrance registry
JEAN JACQUES BAROUCHPrésidentFrance registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jacques BONNET (officer) matches PEP Jacques Bonnet — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Nathalie BONNET (officer) matches PEP Nathalie Bonnet — Q66500098. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES BONNET (officer) matches PEP Jacques Bonnet — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Karine BONNET (officer) matches PEP Karine Bonne — Q66499564. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Karine BONNET (officer) matches PEP Karine Bonne — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off