DOSSIERS / SCI BUC 54 R DES ARTISANS
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Company dossier

SCI BUC 54 R DES ARTISANS

FRANCE · COMPANY · INCORPORATED 2000-04-21
KYBE ID: FR-430473223 · 430473223 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI BUC 54 R DES ARTISANS
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430473223
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active
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Real-estate civil company (SCI)
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2000-04-21
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54 RUE DES ARTISANS, 78530 BUC
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES HEBERTDirecteur—France registry
ISABELLE DESPAXDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES HEBERT (officer) matches PEP Jacques Hébert — senator. Apply enhanced due diligence.

Risk journey — why 16?

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