DOSSIERS / SCI DU BOSQUET
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Company dossier

SCI DU BOSQUET

FRANCE · COMPANY · INCORPORATED 2006-01-06
KYBE ID: FR-487761447 · 487761447 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU BOSQUET
fr_insee
487761447
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-01-06
fr_insee
8 RUE DU BOSQUET, 68520 BURNHAUPT-LE-HAUT
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC RICHARDDirecteur—France registry
MAEVA RICHARDDirigeant—France registry
MORGANE RICHARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC RICHARD (officer) matches PEP Eric Richard — Q66500289. Apply enhanced due diligence.

Risk journey — why 16?

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