DOSSIERS / SCI DES BOIS
← SearchExport PDF
Company dossier

SCI DES BOIS

FRANCE · COMPANY · INCORPORATED 1994-05-25
KYBE ID: FR-395128374 · 395128374 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SCI DES BOIS
fr_insee
395128374
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-05-25
fr_insee
20 RUE DES BOIS, 92220 BAGNEUX
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

5 links
Shared operator — likely the same administrator
H.SWIM ESPORTES LTDAShared officer / director · 6 share thisBLAIR JUIZ DE FORA DISTRIBUIDORA DE COSMETICOS LTDAShared officer / director · 6 share thisHENRIQUE OLIVEIRA LTDAShared officer / director · 6 share thisSCI JOMENACEShared officer / director · 6 share thisSUZIN TECH CONSULTORIA E SERVICOS EM TI LTDAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ HENRIQUE OLIVEIRADirecteur—France registry
JULIA DA CONCEICAO DE ARAUJO PEIXOTO OLIVEIRAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

HENRIQUE OLIVEIRA (officer) matches PEP Henrique Oliveira — federal deputy of Amazonas, Brazil. Apply enhanced due diligence.

Risk journey — why 7?

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