DOSSIERS / SCI BOULEAUX
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Company dossier

SCI BOULEAUX

FRANCE · COMPANY · INCORPORATED 2005-12-08
KYBE ID: FR-487449308 · 487449308 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SCI BOULEAUX
fr_insee
487449308
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-08
fr_insee
12 RUE DE CHEVILLY, ET 4 RUE DU STADE, 94260 FRESNES
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68.20B
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€750,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD LAURENTDirecteur—France registry
MICHEL LAURENTDirecteur—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD LAURENT (officer) matches PEP Bernard Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD LAURENT (officer) matches PEP Bernard Laurent — Q66499547. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LAURENT (officer) matches PEP Laurent Michel — Q66501091. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LAURENT (officer) matches PEP Michel Laurent — Q66501017. Apply enhanced due diligence.

Risk journey — why 16?

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