DOSSIERS / SCI DU BOULOIR
← SearchExport PDF
Company dossier

SCI DU BOULOIR

FRANCE · COMPANY · INCORPORATED 1996-11-18
KYBE ID: FR-409891926 · 409891926 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU BOULOIR
fr_insee
409891926
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-11-18
fr_insee
57 RUE DE GERGOVIE, 75014 PARIS
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUY MassonDirigeant—France registry
HERVE HouleDirigeant—France registry
SLOBODAN PavlovicPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

GUY Masson (officer) matches PEP Guy Masson — Q66500091. Apply enhanced due diligence.

Risk journey — why 7?

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