DOSSIERS / SCI DE LA MARE DE LA FOSSE
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Company dossier

SCI DE LA MARE DE LA FOSSE

FRANCE · COMPANY · INCORPORATED 1988-09-05
KYBE ID: FR-347949422 · 347949422 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE LA MARE DE LA FOSSE
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347949422
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dissolved
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Real-estate civil company (SCI)
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1988-09-05
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13 AV PATTON, 77160 SAINT-BRICE
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68.20B
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€732
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BOUCHARD HOLDINGMembre du directoire—France registry
JEAN BERNARDPrésident—France registry
PHILIPPE LOUIS GASTON BERNARDPrésident—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)

JEAN BERNARD (officer) matches PEP Jean Bernard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN BERNARD (officer) matches PEP Jean-Bernard Prat — Q66500181. 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