DOSSIERS / SCI 33 RUE DE LA BOULE DOR
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Company dossier

SCI 33 RUE DE LA BOULE DOR

FRANCE · COMPANY · INCORPORATED 1989-03-23
KYBE ID: FR-350290672 · 350290672 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 33 RUE DE LA BOULE DOR
fr_insee
350290672
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1989-03-23
fr_insee
33 RUE DE LA BOULE D'OR, 10100 ROMILLY-SUR-SEINE
fr_insee
41.10D
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL BRUNPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MICHEL BRUN (officer) matches PEP Michel Brun — Q66501385. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BRUN (officer) matches PEP Michel Brun — Q66501204. 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