DOSSIERS / SCI BONCHAMP
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Company dossier

SCI BONCHAMP

FRANCE · COMPANY · INCORPORATED 2002-10-22
KYBE ID: FR-404361495 · 404361495 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BONCHAMP
fr_insee
404361495
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dissolved
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Real-estate civil company (SCI)
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2002-10-22
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23 RUE JOSEPH TORTELIER, LA GUERINAIS, 35200 RENNES
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68.20B
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€119,440
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PIERRE ALBERT DELOURMELDirecteur—France registry
EDITH DELOURMELMembre du directoire—France registry
JEAN-PIERRE GARNIERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE GARNIER (officer) matches PEP Jean-Pierre Garnier — Q66500382. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE GARNIER (officer) matches PEP Jean-Pierre Garnier — Q66500756. Apply enhanced due diligence.

Risk journey — why 16?

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