DOSSIERS / SCI DE VIVIER
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Company dossier

SCI DE VIVIER

FRANCE · COMPANY · INCORPORATED 1990-05-02
KYBE ID: FR-377721659 · 377721659 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE VIVIER
fr_insee
377721659
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-05-02
fr_insee
CHE DES BOUCHEROZ, Z.A.E. DES BOUCHEROZ, 74210 FAVERGES-SEYTHENEX
fr_insee
68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL BOUVARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BOUVARD (officer) matches PEP Michel Bouvard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BOUVARD (officer) matches PEP Michel Bouvard — member of the French National Assembly, France. 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