DOSSIERS / SCI LES BORDS DE TOUVRE
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Company dossier

SCI LES BORDS DE TOUVRE

FRANCE · COMPANY · INCORPORATED 2000-04-19
KYBE ID: FR-430215871 · 430215871 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES BORDS DE TOUVRE
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430215871
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dissolved
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Real-estate civil company (SCI)
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2000-04-19
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LA BOUGRIERE, 86490 COLOMBIERS
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68.20A
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€750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICIA BRUNDirecteur—France registry
EGLANTINE AMANDINE MATHILDE DUBOISMembre du directoire—France registry
STANISLAS MAXIMILIEN DUBOISMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICIA BRUN (officer) matches PEP Patricia Brun — Q66501434. Apply enhanced due diligence.

Risk journey — why 16?

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