DOSSIERS / SCI LE BOCAGE
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Company dossier

SCI LE BOCAGE

FRANCE · COMPANY · INCORPORATED 2005-02-22
KYBE ID: FR-419398250 · 419398250 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE BOCAGE
fr_insee
419398250
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-22
fr_insee
62 RTE DE QUESNOY, 59560 WARNETON
fr_insee
68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GERARD LEFEBVREMembre du directoire—France registry
PAULINE LEFEBVREMembre du directoire—France registry
YOANN LEFEBVREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD LEFEBVRE (officer) matches PEP Gérard Lefebvre — Q66500474. Apply enhanced due diligence.

Risk journey — why 16?

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