DOSSIERS / SCI IMMOBLIERE BOBECHE
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Company dossier

SCI IMMOBLIERE BOBECHE

FRANCE · COMPANY · INCORPORATED 1988-03-28
KYBE ID: FR-344348065 · 344348065 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI IMMOBLIERE BOBECHE
fr_insee
344348065
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-03-28
fr_insee
15 AV ARSENE D'ARSONVAL, 01000 BOURG-EN-BRESSE
fr_insee
68.20B
fr_insee
€144,827
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE BERNARDDirecteur—France registry
ERIC BERNARDDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC BERNARD (officer) matches PEP Eric Bernard — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC BERNARD (officer) matches PEP Eric Bernard — Q66499486. 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