DOSSIERS / SCI B & B
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Company dossier

SCI B & B

FRANCE · COMPANY · INCORPORATED 2000-06-05
KYBE ID: FR-431614692 · 431614692 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI B & B
fr_insee
431614692
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-05
fr_insee
RTE DU SIGNAL, IMMEUBLE L OBIOU, 38750 HUEZ
fr_insee
68.20B
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€35,063
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People with significant control

2 people
NameRoleFromSource
DAVID BERNARDONPrésidentFrance registry
JEAN-CLAUDE BONINPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE BONIN (officer) matches PEP Jean-Claude Bonnin — Q66500821. Apply enhanced due diligence.

Risk journey — why 7?

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