DOSSIERS / SCI DE LA BOISSELLERIE
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Company dossier

SCI DE LA BOISSELLERIE

FRANCE · COMPANY · INCORPORATED 1993-07-29
KYBE ID: FR-391897659 · 391897659 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA BOISSELLERIE
fr_insee
391897659
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-07-29
fr_insee
RUE BASSE, 77760 URY
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68.20A
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€121,959
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GIRARD PHILIPPEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GIRARD PHILIPPE (officer) matches PEP Philippe Girard — Q66500590. Apply enhanced due diligence.

Risk journey — why 16?

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