DOSSIERS / SCI DU BOIS MORAND
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Company dossier

SCI DU BOIS MORAND

FRANCE · COMPANY · INCORPORATED 1990-06-08
KYBE ID: FR-378195390 · 378195390 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU BOIS MORAND
fr_insee
378195390
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dissolved
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Real-estate development company (SCI)
fr_insee
1990-06-08
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25 RUE DES VERGERS, 78580 LES ALLUETS-LE-ROI
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41.10D
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1
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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

5 people
NameRoleFromSource
DUVAL BERNARD GERARDDirecteur—France registry
MARIE-ISABELLE DUVALDirecteur—France registry
BENOIT PHILIPPE DUVALDirigeant—France registry
HELENE DUVALDirigeant—France registry
XAVIER DUVALDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER DUVAL (officer) matches PEP Xavier Duval — Q66501057. Apply enhanced due diligence.

Risk journey — why 16?

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