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SCI B.A.C

FRANCE · COMPANY · INCORPORATED 2003-11-26
KYBE ID: FR-450214663 · 450214663 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI B.A.C
fr_insee
450214663
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-11-26
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6 ALL DES FICUS, CHEMIN STEPHANE, 97432 SAINT-PIERRE
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41.10D
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€160,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE JEAN ROBERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE JEAN ROBERT (officer) matches PEP Jean-Claude Robert — Q66501351. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE JEAN ROBERT (officer) matches PEP Jean-Claude Robert — Q66499932. 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