DOSSIERS / SCI DU BOIS DES ENTREPRENEURS
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Company dossier

SCI DU BOIS DES ENTREPRENEURS

FRANCE · COMPANY · INCORPORATED 1994-03-18
KYBE ID: FR-394299085 · 394299085 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DU BOIS DES ENTREPRENEURS
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394299085
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1994-03-18
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2024-09-30
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41 LA BOURNAIRE, 44690 MONNIERES
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68.20B
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€610
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT COUTEAUAdministrateurFrance registry
JACQUES DRONNEAUMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

BENOIT COUTEAU (officer) matches PEP Benoît Couteau — Q66499526. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off