DOSSIERS / SCI TENOBE
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Company dossier

SCI TENOBE

FRANCE · COMPANY · INCORPORATED 1990-06-06
KYBE ID: FR-378272157 · 378272157 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TENOBE
fr_insee
378272157
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-06-06
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63 RUE JEAN-CLAUDE VIVANT, 69100 VILLEURBANNE
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68.20B
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€45,735
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE BONNETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE BONNET (officer) matches PEP Jean-Claude Bonnet — Q66501347. Apply enhanced due diligence.

Risk journey — why 16?

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