DOSSIERS / SCI DU BUISSON
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Company dossier

SCI DU BUISSON

FRANCE · COMPANY · INCORPORATED 1994-07-07
KYBE ID: FR-397820077 · 397820077 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU BUISSON
fr_insee
397820077
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-07-07
fr_insee
18 AV des Coquelicots, 77340 Pontault-Combault
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCALE BEGUINDirecteur—France registry
ERIC BEGUINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC BEGUIN (officer) matches PEP Eric Beguin — community councillor of lisières de l'Oise. Apply enhanced due diligence.

Risk journey — why 16?

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