DOSSIERS / SCI BOULOGNE PRESBOURG
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Company dossier

SCI BOULOGNE PRESBOURG

FRANCE · COMPANY · INCORPORATED 1991-05-23
KYBE ID: FR-381966720 · 381966720 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BOULOGNE PRESBOURG
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381966720
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dissolved
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Real-estate civil company (SCI)
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1991-05-23
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19 RUE DE PRESBOURG, 75016 PARIS
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68.20B
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€1,829
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GABRIELLE FOURNIERPrésident—France registry
GILLES REBIERRE-ROSEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

GABRIELLE FOURNIER (officer) matches PEP Gabriel Fournier — Q66499475. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100