DOSSIERS / SCI DE BOIS GENTIL
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Company dossier

SCI DE BOIS GENTIL

FRANCE · COMPANY · INCORPORATED 1989-12-18
KYBE ID: FR-352585368 · 352585368 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE BOIS GENTIL
fr_insee
352585368
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dissolved
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Real-estate civil company (SCI)
fr_insee
1989-12-18
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50 AV D'AQUITAINE, 24490 LA ROCHE-CHALAIS
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL GIRARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL GIRARD (officer) matches PEP Michel Girard — Q66500849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GIRARD (officer) matches PEP Michel Girard — Q66500575. 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