DOSSIERS / SCI DU BOIS DE COULANGE
← SearchExport PDF
Company dossier

SCI DU BOIS DE COULANGE

FRANCE · COMPANY · INCORPORATED 2002-04-25
KYBE ID: FR-441800224 · 441800224 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU BOIS DE COULANGE
fr_insee
441800224
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-25
fr_insee
16 RUE DE TIGNOMONT, 57050 PLAPPEVILLE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE RENE MARIE BOUSDirecteur—France registry
GEFRAMA INVESTISSEMENTMembre du directoire—France registry
MARIE-FRANCE MARIELLE JACQUELINE GUILLAUMEMembre du directoire—France registry
GERARD NICOLLEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD NICOLLE (officer) matches PEP Gérard Nicolle — Q66501450. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD NICOLLE (officer) matches PEP Gérard Nicolle — Q66500296. Apply enhanced due diligence.

Risk journey — why 16?

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