DOSSIERS / SCI DU 96 RUE BANNIER
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Company dossier

SCI DU 96 RUE BANNIER

FRANCE · COMPANY · INCORPORATED 1992-09-22
KYBE ID: FR-388577983 · 388577983 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU 96 RUE BANNIER
fr_insee
388577983
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dissolved
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Real-estate civil company (SCI)
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1992-09-22
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96 RUE BANNIER, 45000 ORLEANS
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68.20B
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€231,723
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCK YANN BIMBENETDirecteur—France registry
JOAN OLIVIA SIGRID BIMBENETDirecteur—France registry
ARNAUD BIMBENETMembre du directoire—France registry
MONIQUE RAYMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MONIQUE RAY (officer) matches PEP Monique Rey — Q66501385. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MONIQUE RAY (officer) matches PEP Monique Rey — Q66499897. Apply enhanced due diligence.

Risk journey — why 7?

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