DOSSIERS / SCI 38 R ROGER BOUVRY
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Company dossier

SCI 38 R ROGER BOUVRY

FRANCE · COMPANY · INCORPORATED 2002-10-17
KYBE ID: FR-443778626 · 443778626 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 38 R ROGER BOUVRY
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443778626
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dissolved
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Real-estate civil company (SCI)
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2002-10-17
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36 RUE ROGER BOUVRY, 59113 SECLIN
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68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD LECLERCQPrésident—France registry
JACQUELINE LECLERCQPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD LECLERCQ (officer) matches PEP Bernard Leclercq — Q66501232. Apply enhanced due diligence.

Risk journey — why 16?

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