DOSSIERS / SCI DE LA BOUSSINIERE
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Company dossier

SCI DE LA BOUSSINIERE

FRANCE · COMPANY · INCORPORATED 1988-09-26
KYBE ID: FR-348030875 · 348030875 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA BOUSSINIERE
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348030875
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dissolved
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Real-estate civil company (SCI)
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1988-09-26
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LA BOUSSINIERE, 72200 LA FLECHE
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN VILATTEDirecteur—France registry
SYLVIE GERVAISEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ALAIN VILATTE (officer) matches PEP Alain Vilatte — Q66500766. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100