DOSSIERS / SCI DU BOSQUET
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Company dossier

SCI DU BOSQUET

FRANCE · COMPANY · INCORPORATED 2004-12-16
KYBE ID: FR-479605081 · 479605081 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU BOSQUET
fr_insee
479605081
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-16
fr_insee
72 BD DE LA TOUR-MAUBOURG, 75007 PARIS
fr_insee
68.20B
fr_insee
€61,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANTOINE KremerDirigeant—France registry
GUILLAUME KremerDirigeant—France registry
NATHALIE KremerDirigeant—France registry
DOMINIQUE RichardPrésident—France registry
MICHEL KremerPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE Richard (officer) matches PEP Dominique Richard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE Richard (officer) matches PEP Dominique Richard — Q66500307. 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