DOSSIERS / SCI LES BORDS DU DOUBS
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Company dossier

SCI LES BORDS DU DOUBS

FRANCE · COMPANY · INCORPORATED 1988-05-27
KYBE ID: FR-344944434 · 344944434 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES BORDS DU DOUBS
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344944434
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dissolved
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Real-estate civil company (SCI)
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1988-05-27
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RUE DE LA CRAY, 25420 VOUJEAUCOURT
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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

1 people
NameRoleFromSource
BERNARD KELLERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD KELLER (officer) matches PEP Bernard Keller — Q66501464. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD KELLER (officer) matches PEP Bernard Keller — Regional councillor of Occitanie. 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