DOSSIERS / SCI BOA
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Company dossier

SCI BOA

FRANCE · COMPANY · INCORPORATED 1996-10-11
KYBE ID: FR-409199841 · 409199841 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BOA
fr_insee
409199841
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-10-11
fr_insee
45 AV CAMILLE SAINT SAENS, 34500 BEZIERS
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE GIBERTDirecteur—France registry
NADINE PAULE RENEE SALASMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PIERRE GIBERT (officer) matches PEP Pierre Gibert — Q66500407. Apply enhanced due diligence.

Risk journey — why 7?

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