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SCI B.O.A

FRANCE · COMPANY · INCORPORATED 2006-05-16
KYBE ID: FR-490339868 · 490339868 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI B.O.A
fr_insee
490339868
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-05-16
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2526 CHE DE SAINTE-COLOMBE, 06140 VENCE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC BEGUINDirecteur—France registry
KARINE LE TALLECDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC BEGUIN (officer) matches PEP Eric Beguin — community councillor of lisières de l'Oise. Apply enhanced due diligence.

Risk journey — why 16?

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