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SCI J.C.B.

FRANCE · COMPANY · INCORPORATED 2003-01-17
KYBE ID: FR-444878631 · 444878631 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI J.C.B.
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444878631
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dissolved
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Real-estate civil company (SCI)
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2003-01-17
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2 PL DE LA HALLE, 41250 BRACIEUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-CLAUDE BOULARDDirecteur—France registry
CHRISTOPHE BOULARDDirigeant—France registry
CINDY BOULARDDirigeant—France registry
NATHALIE LORANSDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE BOULARD (officer) matches PEP Jean-Claude Boulard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE BOULARD (officer) matches PEP Jean-Claude Boulard — Senator of the French Fifth Republic, France. 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