DOSSIERS / SCI LA PLACE DE BOZEL
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Company dossier

SCI LA PLACE DE BOZEL

FRANCE · COMPANY · INCORPORATED 1991-09-06
KYBE ID: FR-382740769 · 382740769 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SCI LA PLACE DE BOZEL
fr_insee
382740769
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-09-06
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10 RUE JEAN JAURES, 73350 BOZEL
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68.20A
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€17,531
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAMES THOMASMembre du directoire—France registry
STEPHANE THOMASMembre du directoire—France registry
CHRISTIAN THOMASPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAMES THOMAS (officer) matches PEP Thomas James — Member of the 1604-11 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES THOMAS (officer) matches PEP James Thomas — member of the State Senate of Maryland, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANE THOMAS (officer) matches PEP Thomas Stephan — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN THOMAS (officer) matches PEP Christian Thomas — Q66501421. Apply enhanced due diligence.

Risk journey — why 16?

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