DOSSIERS / SCI DES BOIS
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Company dossier

SCI DES BOIS

FRANCE · COMPANY · INCORPORATED 2000-12-01
KYBE ID: FR-433647583 · 433647583 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DES BOIS
fr_insee
433647583
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-01
fr_insee
52 RUE DE LA GARE, 35800 DINARD
fr_insee
68.20B
fr_insee
€30,110
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD CHOPINPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

GERARD CHOPIN (officer) matches PEP Gérard Chopin — Q66501480. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD CHOPIN (officer) matches PEP Gérard Chopin — Q66500125. Apply enhanced due diligence.

Risk journey — why 7?

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