DOSSIERS / SCI LA BOSSE
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Company dossier

SCI LA BOSSE

FRANCE · COMPANY · INCORPORATED 1989-02-21
KYBE ID: FR-349758839 · 349758839 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA BOSSE
fr_insee
349758839
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-02-21
fr_insee
77 RUE BOSSUET, 69006 LYON
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68.20A
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER BERTRANDPrésident—France registry
PATRICK RUTYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER BERTRAND (officer) matches PEP Didier Bertrand — Q66499873. Apply enhanced due diligence.

Risk journey — why 16?

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