DOSSIERS / SCI DE LA BERGERIE DU PETIT PUITS
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Company dossier

SCI DE LA BERGERIE DU PETIT PUITS

FRANCE · COMPANY · INCORPORATED 2005-07-04
KYBE ID: FR-483091138 · 483091138 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI DE LA BERGERIE DU PETIT PUITS
fr_insee
483091138
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-07-04
fr_insee
, 21350 AVOSNES
fr_insee
68.20B
fr_insee
€1,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN LEON BOYERdissolvedALAIN THUBERTdissolvedANDRE BOURGdissolvedBRUNO MOUSSERONactiveCHAROLAIS DE LA COLLINEdissolvedCHRISTIANE RENARDdissolvedCOMMUNE D'AVOSNESactiveCUMA DE LA CREUSEdissolvedGILLES MOUSSERONdissolvedHENRI MOUSSERONdissolvedHENRI RENARDdissolvedJEAN-LUC BOYERdissolvedLOUIS HENRI CUNIERdissolvedM ET MME MENETRIER MARCELdissolvedMICHELLE JEANNINE SOLERdissolvedPHILIBERT LUCIEN MAR FOUARDdissolvedPHILIPPE HUBERT RAUSCENTdissolvedRENE ROGER MARTENOTdissolvedRENE THOMASdissolvedROBERT BOITEUXactive

+3 more

People with significant control

2 people
NameRoleFromSource
CLAUDE MORINDirecteur—France registry
FLORENCE URSOTMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE MORIN (officer) matches PEP Claude Morin — Q66501075. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE MORIN (officer) matches PEP Claude Morin — Q66501112. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100