DOSSIERS / SCI BIENHEUREUX
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Company dossier

SCI BIENHEUREUX

FRANCE · COMPANY · INCORPORATED 2003-02-05
KYBE ID: FR-445156227 · 445156227 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BIENHEUREUX
fr_insee
445156227
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-05
fr_insee
171 RTE DE VOURLES, 69230 SAINT-GENIS-LAVAL
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN VILLARDDirigeant—France registry
LAURENE VILLARDDirigeant—France registry
LOGANN YOANN VILLARDDirigeant—France registry
LANDRY YANN VILLARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN VILLARD (officer) matches PEP Jean Villard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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